General information

Amberley Rest Home 2013 Limited

Type: NZ Limited Company (Ltd)
9429030347861
New Zealand Business Number
4288778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111516626
GST Number
Q860110 - Aged Care
Industry classification codes with description

Amberley Rest Home 2013 Limited (issued a New Zealand Business Number of 9429030347861) was launched on 21 Feb 2013. 5 addresess are currently in use by the company: 1 Hilton Drive, Amberley, Amberley, 7410 (type: physical, service). 64 Belmont Avenue, Rangiora, Rangiora had been their physical address, up to 09 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Dimmock-Rump, Tracey Lee (a director) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rump, Grantley Andrew (a director) - located at Rangiora, Rangiora. "Aged care" (ANZSIC Q860110) is the category the ABS issued Amberley Rest Home 2013 Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
64 Belmont Avenue, Rangiora, Rangiora, 7400 Registered 11 Aug 2016
64 Belmont Avenue, Rangiora, Rangiora, 7400 Postal & office & delivery 01 Aug 2019
1 Hilton Drive, Amberley, Amberley, 7410 Physical & service 09 Aug 2019
Contact info
64 3 3149250
Phone (Phone)
binkysox@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
binkysox@xtra.co.nz
Email
www.amberleyresthome.co.nz
Website
Directors
Name and Address Role Period
Tracey Lee Dimmock-rump
Rangiora, Rangiora, 7400
Address used since 17 Jun 2016
Director 21 Feb 2013 - current
Grantley Andrew Rump
Rangiora, Rangiora, 7400
Address used since 17 Jun 2016
Director 21 Feb 2013 - current
Addresses
Principal place of activity
64 Belmont Avenue , Rangiora , Rangiora , 7400
Previous address Type Period
64 Belmont Avenue, Rangiora, Rangiora, 7400 Physical 11 Aug 2016 - 09 Aug 2019
118 Pattersons Road, Rd 5, Rangiora, 7475 Registered & physical 21 Feb 2013 - 11 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dimmock-rump, Tracey Lee
Director
Rangiora
Rangiora
7400
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rump, Grantley Andrew
Director
Rangiora
Rangiora
7400
21 Feb 2013 - current
Location
Companies nearby