General information

Amberley Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037188979
New Zealand Business Number
1051205
Company Number
Registered
Company Status
76935548
GST Number
C251170 - Wooden Furniture Mfg
Industry classification codes with description

Amberley Manufacturing Limited (issued an NZ business identifier of 9429037188979) was launched on 11 Aug 2000. 4 addresses are currently in use by the company: 94 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, service). Unit 8, 27 Sir William Ave, East Tamaki, Auckland had been their physical address, until 29 May 2001. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Cress, Jeffery Charles (an individual) located at Whitford, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Cress, Jeffery Charles (an individual) - located at Whitford, Auckland. "Wooden furniture mfg" (ANZSIC C251170) is the classification the ABS issued to Amberley Manufacturing Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical & service 29 May 2001
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 Registered 04 Mar 2004
94 Kerwyn Avenue, East Tamaki, Auckland, 2013 Registered & service 11 May 2023
Contact info
Directors
Name and Address Role Period
Jeffery Charles Cress
Whitford, 2571
Address used since 03 May 2023
East Tamaki, Auckland, 2013
Address used since 29 May 2017
Director 11 Aug 2000 - current
Addresses
Previous address Type Period
Unit 8, 27 Sir William Ave, East Tamaki, Auckland Physical 29 May 2001 - 29 May 2001
58 Stratford Rd, Manurewa, Auckland Registered 11 Aug 2000 - 04 Mar 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Entity (NZ Limited Company)
Epsom
Auckland
1023
11 Apr 2006 - current
Cress, Jeffery Charles
Individual
Whitford
Auckland
2571
11 Aug 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cress, Jeffery Charles
Individual
Whitford
Auckland
2571
11 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Hay, John Anothny
Individual
Maraetai
Auckland
23 Apr 2007 - 23 May 2013
Cress, Charise Suzanne
Individual
Whitford
Auckland
11 Aug 2000 - 16 May 2013
Location
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