Forever Amber Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Hassall Director |
New Plymouth New Plymouth 4310 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Hassall Individual |
20 Robe Street New Plymouth 4310 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Michael Wisnewski Director |
Rd 1 New Plymouth 4371 |
14 Jun 2011 - current |
| 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 |
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