General information

Amberley Gardens Communication Limited

Type: NZ Limited Company (Ltd)

9429033529042

New Zealand Business Number

1921724

Company Number

Registered

Company Status

Amberley Gardens Communication Limited (issued an NZ business number of 9429033529042) was started on 02 Apr 2007. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up until 13 Apr 2017. Amberley Gardens Communication Limited used more names, namely: Gla 10 Limited from 02 Apr 2007 to 14 Mar 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gibbins, Matthew (an individual) located at Hautere, Otaki postcode 5538. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Gibbins, Matthew (an individual) - located at Hautere, Otaki,
Gibbins, Laurie (an individual) - located at Hautere, Otaki. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbins, Laurie, located at Hautere, Otaki (an individual). Our database was last updated on 23 Mar 2024.

Current address	Type	Used since
72 Otaki Gorge Road, Hautere, Otaki, 5582	Service & physical	10 Nov 2015
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019	Registered	13 Apr 2017

Name	From	To
Amberley Gardens Communication Limited	unknown	unknown
Gla 10 Limited	02 Apr 2007	14 Mar 2008

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Matthew Gibbins Hautere, Otaki, 5538 Address used since 02 Nov 2015	Director	02 Apr 2007 - current
Robyn Kingstone Manuaku, Address used since 02 Apr 2007	Director	02 Apr 2007 - 02 Apr 2007

Addresses

Previous address	Type	Period
16 Ryan Place, Manukau	Registered	07 Apr 2010 - 13 Apr 2017
16 Ryan Place, Manuaku 2241	Registered	21 Apr 2009 - 07 Apr 2010
41a Springfield Road, Western Springs	Physical	25 Mar 2008 - 10 Nov 2015
41a Springfield Road, Western Springs	Registered	25 Mar 2008 - 21 Apr 2009
160 Mill Road, Manukau	Physical & registered	02 Apr 2007 - 25 Mar 2008

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

02 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Gibbins, Matthew Individual	Hautere Otaki 5538	14 Mar 2008 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Gibbins, Matthew Individual	Hautere Otaki 5538	14 Mar 2008 - current
Gibbins, Laurie Individual	Hautere Otaki 5538	14 Mar 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Gibbins, Laurie Individual	Hautere Otaki 5538	14 Mar 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Kingstone, Robyn Individual	Manuaku	02 Apr 2007 - 27 Jun 2010

Location

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