Forever Amber Limited
Type: NZ Limited Company (Ltd)Forever Amber Limited (issued a business number of 9429031068727) was registered on 14 Jun 2011. 4 addresses are in use by the company: 14 Gladstone Road, New Plymouth, 4310 (type: registered, service). 22 Fernbrook Drive, Hurworth, New Plymouth had been their physical address, up until 13 Feb 2018. 25100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 99 shares (0.39% of shares), namely:
Grant Hassall Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hassall, Grant (a director) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 99.6% of all shares (25000 shares); it includes
Hassall, Grant (an individual) - located at 14 Gladstone Road, New Plymouth. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hassall, Grant, located at New Plymouth, New Plymouth (a director). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 836 Carrington Road, Rd 1, New Plymouth, 4371 | Physical & registered & service | 13 Feb 2018 |
| 14 Gladstone Road, New Plymouth, 4310 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hassall
New Plymouth, New Plymouth, 4310
Address used since 30 Nov 2017
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 |
|
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 - 26 Apr 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Hassall Family Trustee Limited Shareholder NZBN: 9429051277529 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 May 2023 - current |
|
Hassall, Grant Director |
New Plymouth New Plymouth 4310 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Grant Individual |
14 Gladstone Road New Plymouth 4310 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Grant Director |
New Plymouth New Plymouth 4310 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisnewski, Craig Michael Individual |
Rd 1 New Plymouth 4371 |
14 Jun 2011 - 08 May 2023 |
|
Wisnewski, Robert Individual |
Strandon New Plymouth 4312 |
14 Jun 2011 - 08 May 2023 |
|
Wisnewski, Robert Individual |
Strandon New Plymouth 4312 |
14 Jun 2011 - 08 May 2023 |
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Company Number: 3275888 Entity |
New Plymouth 4310 |
14 Jun 2011 - 08 May 2023 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
10 Aug 2011 - 08 May 2023 |
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