General information

Amberview Holdings Limited

Type: NZ Limited Company (Ltd)
9429035671091
New Zealand Business Number
1444819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Amberview Holdings Limited (issued a New Zealand Business Number of 9429035671091) was registered on 11 Nov 2003. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: physical, registered). 183 Morgans Road, Marchwiel, Timaru had been their registered address, until 21 Sep 2018. Amberview Holdings Limited used other aliases, namely: South Canterbury Home Ventilation Solutions Limited from 28 Aug 2009 to 03 Nov 2009, P1 Imports Limited (11 Nov 2003 to 28 Aug 2009). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Rsm Trust Limited (an entity) located at Timaru,
Batchelor, Peter (an individual) located at Gleniti, Timaru postcode 7910,
Batchelor, Amy Christina (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Batchelor, Amy Christina (an individual) - located at Gleniti, Timaru. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Batchelor, Peter, located at Gleniti, Timaru (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued to Amberview Holdings Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Physical & registered & service 21 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Amy Christina Batchelor
Gleniti, Timaru, 7910
Address used since 17 Mar 2020
Timaru, Timaru, 7910
Address used since 03 Jul 2019
Highfield, Timaru, 7910
Address used since 23 Aug 2019
Director 03 Jul 2019 - current
Peter George Batchelor
Gleniti, Timaru, 7910
Address used since 17 Mar 2020
Timaru, Timaru, 7910
Address used since 03 Jul 2019
Highfield, Timaru, 7910
Address used since 23 Aug 2019
Director 03 Jul 2019 - current
Patricia Kay Batchelor
Marchwiel, Timaru, 7910
Address used since 15 Apr 2011
Director 11 Nov 2003 - 03 Jul 2019
Addresses
Principal place of activity
225 Hilton Highway , Washdyke , Timaru , 7910
Previous address Type Period
183 Morgans Road, Marchwiel, Timaru, 7910 Registered & physical 15 Apr 2011 - 21 Sep 2018
11 Cumberland Place, Kaiapoi 7630 Registered 10 Sep 2009 - 15 Apr 2011
11 Cumberland Place, Kaiapoi, Canterbury Registered 22 Sep 2006 - 10 Sep 2009
11 Cumberland Place, Kaiapoi 7630, Canterbury Physical 22 Sep 2006 - 15 Apr 2011
P.j. Fraher, Chartered Accountant, 54, Mandeville Str, Riccarton, Christchurch Registered & physical 11 Nov 2003 - 22 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
17 Mar 2021 - current
Batchelor, Peter
Individual
Gleniti
Timaru
7910
01 May 2018 - current
Batchelor, Amy Christina
Individual
Gleniti
Timaru
7910
01 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Amy Christina
Individual
Gleniti
Timaru
7910
01 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Peter
Individual
Gleniti
Timaru
7910
01 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Batchelor, Patricia Kay
Individual
Timaru
7910
11 Nov 2003 - 01 May 2018
Amy Christina Batchelor And Patricia Kay Batchelor
Other
Gleniti
Timaru
7910
01 May 2018 - 17 Mar 2021
Location
Companies nearby
Similar companies
Downing Holdings Limited
4c Sefton Street East
Smallbone Bros Limited
70 Belt Road
Maniototo Motors Limited
395 Hororata Road
Electric Car Company NZ Limited
15 Roblyn Place
Wayne Timms Motor Court Limited
Level 2 11 Picton Avenue
A'bisnar Auto Limited
162a Springs Road