Amberfields Maintenance Services Limited
Type: NZ Limited Company (Ltd)Amberfields Maintenance Services Limited (issued a New Zealand Business Number of 9429035406709) was started on 05 May 2004. 6 addresess are in use by the company: 36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 (type: registered, physical). 39 Amberfields Way, Rd 2, Drury had been their physical address, until 31 May 2021. Amberfields Maintenance Services Limited used other names, namely: Armstrong Properties (Oconnor) Limited from 05 May 2004 to 02 Aug 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Armstrong, Sarah (an individual) located at Rd1, Cooks Beach, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Armstrong, Warwick Richard (an individual) - located at Rd1, Cooks Beach, Whitianga. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 (a) Runciman Road, Runciman | Other (Address For Share Register) | 05 May 2004 |
| 39 Amberfields Way, Rd 2, Drury, 2578 | Other (Address For Share Register) | 01 Jun 2020 |
| 36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 May 2021 |
| 36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 | Registered & physical & service | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Armstrong
Rd1, Cooks Beach, Whitianga, 3591
Address used since 23 May 2021
Rd 2, Drury, 2578
Address used since 01 Jun 2020
Rd 2, Drury, 2578
Address used since 20 May 2010 |
Director | 05 May 2004 - current |
|
Warwick Richard Armstrong
Rd1, Cooks Beach, Whitianga, 3591
Address used since 23 May 2021
Rd 2, Drury, 2578
Address used since 01 Jun 2020
Rd 2, Drury, 2578
Address used since 20 May 2010 |
Director | 05 May 2004 - current |
| Type | Used since | |
|---|---|---|
| 36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 | Registered & physical & service | 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 39 Amberfields Way, Rd 2, Drury, 2578 | Physical & registered | 09 Jun 2020 - 31 May 2021 |
| 617 (a) Runciman Road, Runciman | Registered & physical | 05 May 2004 - 09 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Sarah Individual |
Rd1, Cooks Beach Whitianga 3591 |
05 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Warwick Richard Individual |
Rd1, Cooks Beach Whitianga 3591 |
05 May 2004 - current |
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