General information
Amberley Investment Management Limited
Type: NZ Limited Company (Ltd)9429031166225
New Zealand Business Number
3330398
Company Number
Registered
Company Status
Amberley Investment Management Limited (issued an NZ business identifier of 9429031166225) was registered on 25 Mar 2011. 2 addresses are in use by the company: 14 Twomey Drive, Pukekohe, Pukekohe, 2120 (type: registered, physical). 265 Double Corner Road, Rd 1, Amberley had been their registered address, until 26 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thomson, George Brian (a director) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Twomey Drive, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 26 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Brian Thomson
Pukekohe, Pukekohe, 2120
Address used since 07 Feb 2021
Parnell, Auckland, 1052
Address used since 01 Feb 2018
Surfdale, Waiheke Island, 1081
Address used since 01 Mar 2015 |
Director | 25 Mar 2011 - current |
Addresses
Principal place of activity
| 14 Twomey Drive , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 265 Double Corner Road, Rd 1, Amberley, 7481 | Registered & physical | 25 Mar 2011 - 26 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, George Brian Director |
Pukekohe Pukekohe 2120 |
25 Mar 2011 - current |
Location
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