Amberfield Limited, a registered company, was registered on 11 May 2018. 9429046777508 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Simon John Francis Peacocke - an active director whose contract started on 11 May 2018,
Mark Edwin Peacocke - an inactive director whose contract started on 11 May 2018 and was terminated on 13 Apr 2021.
Updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Amberfield Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 11 May 2020.
A single entity controls all company shares (exactly 1000 shares) - The Adare Company Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 08 May 2019 to 11 May 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 May 2018 to 08 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Adare Company Limited Shareholder NZBN: 9429033710730 |
Hamilton East Hamilton 3216 New Zealand |
11 May 2018 - |
Ultimate Holding Company
Simon John Francis Peacocke - Director
Appointment date: 11 May 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 May 2018
Mark Edwin Peacocke - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 13 Apr 2021
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 11 May 2018
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