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Amber Close Investments Limited

Type: NZ Limited Company (Ltd)
9429046201140
NZBN
6316248
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Morepork Way
Queenstown 9371
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2018
Po Box 110
Queenstown
Queenstown 9348
New Zealand
Postal address used since 24 May 2019
1 Morepork Way
Queenstown 9371
New Zealand
Office & delivery address used since 24 May 2019

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).

Addresses

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

Contact info
64 021 916188
24 May 2019 Phone
trish@maymarketing.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Davies, Peter Lyall Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 20
Director May, Patricia Marion Queenstown
9371
New Zealand
Directors

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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