General information

Amber Limited

Type: NZ Limited Company (Ltd)
9429032453300
New Zealand Business Number
2195954
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Amber Limited (issued an NZ business number of 9429032453300) was started on 16 Dec 2008. 5 addresess are in use by the company: 3 Valerie Crescent, Rd 2, Albany, 0792 (type: delivery, postal). 15 Rogan Avenue, Helensville, Auckland 0800 had been their registered address, up to 23 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rees, Bronwyn Marion (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rees, Estate Of Gregory Arnold John (an individual) - located at Rd 2, Albany. "Investment - residential property" (business classification L671150) is the category the ABS issued Amber Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
3 Valerie Crescent, Rd 2, Albany, 0792 Physical & registered & service 23 Jul 2015
3 Valerie Crescent, Rd 2, Albany, 0792 Delivery & postal & office 21 Jul 2020
Contact info
64 021 1573418
Phone (Phone)
bronnie.rees67@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bronnie.rees67@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bronwyn Marion Rees
Rd 2, Albany, 0792
Address used since 17 Apr 2015
Director 16 Dec 2008 - current
Gregory Arnold John Rees
Helensville, 0800
Address used since 26 Aug 2009
Director 16 Dec 2008 - 07 Oct 2014
Addresses
Principal place of activity
3 Valerie Crescent , Rd 2 , Albany , 0792
Previous address Type Period
15 Rogan Avenue, Helensville, Auckland 0800 Registered & physical 02 Sep 2009 - 23 Jul 2015
2 Amber Place, Waimauku, Auckland 0812 Physical & registered 16 Dec 2008 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rees, Bronwyn Marion
Individual
Rd 2
Albany
0792
16 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rees, Estate Of Gregory Arnold John
Individual
Rd 2
Albany
0792
16 Dec 2008 - current
Location
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