General information
Amber Fluids Limited
Type: NZ Limited Company (Ltd)9429030712645
New Zealand Business Number
3775218
Company Number
Registered
Company Status
Amber Fluids Limited (New Zealand Business Number 9429030712645) was launched on 07 May 2012. 2 addresses are currently in use by the company: 3 Cassidy Drive, Orewa, Orewa, 0931 (type: physical, service). 49 Arahiwi Grove, Tirohanga, Lower Hutt had been their registered address, up to 29 Sep 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Singh, Jasmehar (a director) located at Orewa, Orewa postcode 0931. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Cassidy Drive, Orewa, Orewa, 0931 | Physical & service & registered | 29 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jasmehar Singh
Orewa, Orewa, 0931
Address used since 03 Oct 2022
Tirohanga, Lower Hutt, 5010
Address used since 28 Mar 2018
Massey, Auckland, 0614
Address used since 30 Mar 2015 |
Director | 07 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 | Registered | 30 Apr 2020 - 29 Sep 2022 |
| 49 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 | Physical | 09 Apr 2018 - 29 Sep 2022 |
| 78 Tiriwa Drive, Massey, Auckland, 0614 | Physical | 09 Apr 2015 - 09 Apr 2018 |
| 78 Tiriwa Drive, Massey, Auckland, 0614 | Registered | 09 Apr 2015 - 30 Apr 2020 |
| 18 Doone Place, Massey, Auckland, 0614 | Physical & registered | 07 May 2012 - 09 Apr 2015 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jasmehar Director |
Orewa Orewa 0931 |
07 May 2012 - current |
Location
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