General information
Amber Holdings Limited
Type: NZ Limited Company (Ltd)9429035476467
New Zealand Business Number
1493860
Company Number
Registered
Company Status
Amber Holdings Limited (NZBN 9429035476467) was incorporated on 15 Mar 2004. 5 addresess are currently in use by the company: 1/55 Celtic Crescent, Ellerslie, Auckland (type: other, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beck, Andrea Merle (an individual) located at Ellerslie, Auckland. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/55 Celtic Crescent, Ellerslie, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Mar 2004 |
| 1/55 Celtic Crescent, Ellerslie | Registered | 15 Mar 2004 |
| 1/55 Celtic Crescent, Ellerslie, Auckland | Physical & service | 15 Mar 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Merle Beck
55 Celtic Crescent, Ellerslie, Auckland, 1051
Address used since 29 Mar 2010 |
Director | 15 Mar 2004 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Andrea Merle Individual |
Ellerslie Auckland |
15 Mar 2004 - current |
Location
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