Amber Investments Limited
Type: NZ Limited Company (Ltd)Amber Investments Limited (issued an NZ business number of 9429035759034) was registered on 18 Sep 2003. 2 addresses are currently in use by the company: 9 Horoeka Ct, Pukete, Hamilton, 3200 (type: registered, physical). 11 Hardley Street, Whitiora, Hamilton had been their physical address, until 22 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Knight, Donald Brian (an individual) located at Rd 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Knight, Karen Ann (an individual) - located at Rd 6, Hamilton. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Horoeka Ct, Pukete, Hamilton, 3200 | Registered & physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Brian Knight
Rd 6, Hamilton, 3286
Address used since 05 Jul 2013 |
Director | 18 Sep 2003 - current |
|
Karen Ann Knight
Hamilton,
Address used since 31 Oct 2003
Rd 6, Hamilton, 3286
Address used since 05 Jul 2013 |
Director | 31 Oct 2003 - 19 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 07 Apr 2017 - 22 Apr 2021 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 21 Mar 2014 - 07 Apr 2017 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 | Physical & registered | 13 Sep 2012 - 21 Mar 2014 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton | Physical & registered | 08 Feb 2007 - 13 Sep 2012 |
| 13-15 Clifton Road, Hamilton | Physical & registered | 18 Sep 2003 - 08 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Donald Brian Individual |
Rd 6 Hamilton 3286 |
18 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Karen Ann Individual |
Rd 6 Hamilton 3286 |
18 Sep 2003 - current |
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