Amber Close Investments Limited, a registered company, was registered on 26 Jun 2017. 9429046201140 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Patricia Marion May - an active director whose contract started on 26 Jun 2017,
Peter Lyall Davies - an active director whose contract started on 26 Jun 2017.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 8 Church Street, Queenstown, 9348 (types include: registered, physical).
Amber Close Investments Limited had been using 6/1085 Frankton Road, Frankton, Queenstown as their registered address until 04 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Other active addresses
Address #4: 1st Floor, 8 Church Street, Queenstown, 9348 New Zealand
Registered & physical & service address used from 04 Jun 2019
Principal place of activity
1 Morepork Way, Queenstown, 9371 New Zealand
Previous address
Address #1: 6/1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Jun 2017 to 04 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Davies, Peter Lyall |
Queenstown 9371 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | May, Patricia Marion |
Queenstown 9371 New Zealand |
26 Jun 2017 - |
Patricia Marion May - Director
Appointment date: 26 Jun 2017
Address: Queenstown, 9371 New Zealand
Address used since 26 Jun 2017
Peter Lyall Davies - Director
Appointment date: 26 Jun 2017
Address: Queenstown, 9371 New Zealand
Address used since 26 Jun 2017
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