General information

Forever Amber Limited

Type: NZ Limited Company (Ltd)
9429031068727
New Zealand Business Number
3412712
Company Number
Registered
Company Status

Forever Amber Limited (issued a business number of 9429031068727) was registered on 14 Jun 2011. 1 address is in use by the company: 836 Carrington Road, Rd 1, New Plymouth, 4371 (type: physical, registered). 22 Fernbrook Drive, Hurworth, New Plymouth had been their physical address, up until 13 Feb 2018. 25100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 49 shares (0.2% of shares), namely:
Grant Hassall (a director) located at New Plymouth, New Plymouth postcode 4310,
Rmy Trustees (2011) Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Grant Hassall (a director) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allocation (25000 shares, 99.6%) belongs to 1 entity, namely:
Grant Hassall, located at 20 Robe Street, New Plymouth (an individual). The Businesscheck information was last updated on 18 May 2022.

Current address Type Used since
836 Carrington Road, Rd 1, New Plymouth, 4371 Physical & registered 13 Feb 2018
Directors
Name and Address Role Period
Craig Michael Wisnewski
Rd 1, New Plymouth, 4371
Address used since 02 Feb 2018
Hurworth, New Plymouth, 4310
Address used since 26 Oct 2013
Director 14 Jun 2011 - current
Grant Hassall
New Plymouth, New Plymouth, 4310
Address used since 30 Nov 2017
Blagdon, New Plymouth, 4310
Address used since 14 Jun 2011
Director 14 Jun 2011 - current
Addresses
Previous address Type Period
22 Fernbrook Drive, Hurworth, New Plymouth, 4310 Physical & registered 13 Feb 2014 - 13 Feb 2018
37 Lismore Street, Strandon, New Plymouth, 4312 Physical & registered 14 Jun 2011 - 13 Feb 2014
Financial Data
Financial info
25100
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Grant Hassall
Director
New Plymouth
New Plymouth
4310
14 Jun 2011 - current
Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
Entity (NZ Limited Company)
New Plymouth
4310
14 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant Hassall
Director
New Plymouth
New Plymouth
4310
14 Jun 2011 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Grant Hassall
Individual
20 Robe Street
New Plymouth
4310
10 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig Michael Wisnewski
Director
Rd 1
New Plymouth
4371
14 Jun 2011 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Robert Wisnewski
Individual
Strandon
New Plymouth
4312
14 Jun 2011 - current
Craig Michael Wisnewski
Director
Rd 1
New Plymouth
4371
14 Jun 2011 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
10 Aug 2011 - current
Location
Companies nearby