General information
Amber Pacific Group Limited
Type: NZ Limited Company (Ltd)9429036795635
New Zealand Business Number
1157773
Company Number
Registered
Company Status
088856805
GST Number
F372020 - Drug Wholesaling
Industry classification codes with description
Amber Pacific Group Limited (issued a business number of 9429036795635) was started on 24 Aug 2001. 2 addresses are currently in use by the company: 1224 Louie Street, Hastings (type: physical, registered). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Southon, Giles Lehi (an individual) located at Hastings. "Drug wholesaling" (ANZSIC F372020) is the category the Australian Bureau of Statistics issued Amber Pacific Group Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1224 Louie Street, Hastings | Physical & registered & service | 24 Aug 2001 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giles Lehi Southon
Hastings, Hastings, 4122
Address used since 01 Jun 2016 |
Director | 24 Aug 2001 - current |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Southon, Giles Lehi Individual |
Hastings |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devenie, Bernice Elizabeth Individual |
Marewa Napier |
10 May 2007 - 10 May 2007 |
|
Southon, Clare Kathleen Individual |
Hastings Hawkes Bay, 4122 |
25 Aug 2009 - 13 Nov 2019 |
|
Southon, Giles Lehi Individual |
Hastings |
24 Aug 2001 - 10 May 2007 |
|
Kale, Robert Nathan Individual |
Frimley Hastings 4120 |
08 Apr 2015 - 13 Nov 2019 |
Location
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