General information
Amber Nominees Limited
Type: NZ Limited Company (Ltd)9429031046558
New Zealand Business Number
3438871
Company Number
Registered
Company Status
Amber Nominees Limited (issued an NZ business identifier of 9429031046558) was started on 22 Jun 2011. 2 addresses are currently in use by the company: 13A Westholme Street, Strowan, Christchurch, 8052 (type: registered, physical). 2 Bayswater Crescent, Bromley, Christchurch had been their registered address, up until 05 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Edwards, Ian George (a director) located at Strowan, Christchurch postcode 8052. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Westholme Street, Strowan, Christchurch, 8052 | Registered & physical & service | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian George Edwards
Strowan, Christchurch, 8052
Address used since 28 Oct 2021
Bromley, Christchurch, 8062
Address used since 06 Dec 2016 |
Director | 08 Dec 2012 - current |
|
Jason Dennis Cowan
Parklands, Christchurch, 8083
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 08 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Bayswater Crescent, Bromley, Christchurch, 8062 | Registered & physical | 14 Dec 2016 - 05 Nov 2021 |
| 11b Platform Way, Prebbleton, 7604 | Registered & physical | 18 Dec 2012 - 14 Dec 2016 |
| 19 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 22 Jun 2011 - 18 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Ian George Director |
Strowan Christchurch 8052 |
10 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Jason Dennis Individual |
Parklands Christchurch 8083 |
22 Jun 2011 - 10 Dec 2012 |
|
Stevens, Craig Jefferson Individual |
Mairehau Christchurch 8052 |
22 Dec 2016 - 16 May 2018 |
|
Jason Dennis Cowan Director |
Parklands Christchurch 8083 |
22 Jun 2011 - 10 Dec 2012 |
Location
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