Amber Holiday Park Limited
Type: NZ Limited Company (Ltd)Amber Holiday Park Limited (issued a New Zealand Business Number of 9429035604266) was started on 22 Dec 2003. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 26 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (66% of shares), namely:
Lee, Braden (an individual) located at Upper Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Lee, Sharon Elizabeth (an individual) - located at Upper Riccarton, Christchurch. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Braden Charles Lee
Upper Riccarton, Christchurch, 8041
Address used since 23 Apr 2022
Upper Riccarton, Christchurch, 8041
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - current |
|
Sharon Elizabeth Lee
Upper Riccarton, Christchurch, 8041
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
John William Lee
Upper Riccarton, Christchurch, 8041
Address used since 26 Apr 2010 |
Director | 22 Dec 2003 - 01 Nov 2013 |
|
Sharron Moya Lee
Upper Riccarton, Christchurch, 8041
Address used since 26 Apr 2010 |
Director | 22 Dec 2003 - 01 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 21 Feb 2017 - 26 Apr 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 05 May 2011 - 21 Feb 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 11 May 2006 - 05 May 2011 |
| Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch | Physical & registered | 21 Feb 2005 - 11 May 2006 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 21 Feb 2005 - 21 Feb 2005 |
| C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Registered & physical | 22 Dec 2003 - 21 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Braden Individual |
Upper Riccarton Christchurch 8041 |
10 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sharon Elizabeth Individual |
Upper Riccarton Christchurch 8041 |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sharron Moya Individual |
Christchurch |
22 Dec 2003 - 12 May 2014 |
|
Lee, John William Individual |
Christchurch |
22 Dec 2003 - 12 May 2014 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
22 Dec 2003 - 12 May 2014 | |
|
Lee, John William Individual |
Christchurch |
22 Dec 2003 - 12 May 2014 |
|
Lee, John William Individual |
Christchurch |
22 Dec 2003 - 12 May 2014 |
|
Lee, Sharron Moya Individual |
Christchurch |
22 Dec 2003 - 12 May 2014 |
|
Lee, Sharron Moya Individual |
Christchurch |
22 Dec 2003 - 12 May 2014 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
22 Dec 2003 - 12 May 2014 | |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
22 Dec 2003 - 12 May 2014 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |