General information

Amberstone Limited

Type: NZ Limited Company (Ltd)
9429030284043
New Zealand Business Number
4386515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Amberstone Limited (NZBN 9429030284043) was registered on 04 Apr 2013. 5 addresess are currently in use by the company: 20 Gloucester Street, Silverstream, Upper Hutt, 5019 (type: office, delivery). 71 Bombay Street, Ngaio, Wellington had been their physical address, up until 11 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Van Leeuwen, Wynand Scotty Tapara Koti (a director) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Ferguson, Sarah Julie (a director) - located at Silverstream, Upper Hutt. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Amberstone Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
20 Gloucester Street, Silverstream, Upper Hutt, 5019 Registered & physical & service 11 Jul 2014
20 Gloucester Street, Silverstream, Upper Hutt, 5019 Office & delivery & postal 29 Sep 2020
Contact info
64 21 02966412
Phone (Phone)
Sarah.fergs@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wynand Scotty Tapara Koti Van Leeuwen
Silverstream, Upper Hutt, 5019
Address used since 03 Jul 2014
Director 04 Apr 2013 - current
Sarah Julie Ferguson
Silverstream, Upper Hutt, 5019
Address used since 01 Jan 1970
Director 04 Apr 2013 - current
Addresses
Principal place of activity
20 Gloucester Street , Silverstream , Upper Hutt , 5019
Previous address Type Period
71 Bombay Street, Ngaio, Wellington, 6035 Physical & registered 04 Apr 2013 - 11 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Van Leeuwen, Wynand Scotty Tapara Koti
Director
Silverstream
Upper Hutt
5019
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Ferguson, Sarah Julie
Director
Silverstream
Upper Hutt
5019
04 Apr 2013 - current
Location
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