Amberley Gelbvieh Limited (New Zealand Business Number 9429037770990) was registered on 03 Sep 1998. 5 addresess are currently in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 4 Pembroke Lane, Hamilton had been their registered address, up to 20 Feb 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Pond, Gordon Lawrence (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Pond, Katherine June (an individual) - located at Rd 3, Hamilton. Businesscheck's database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
91 Clarence Street, Hamilton | Registered & physical & service | 20 Feb 2001 |
Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Jul 2020 |
91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 07 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Katherine June Pond
Rd 3, Hamilton, 3283
Address used since 24 Jul 2015 |
Director | 03 Sep 1998 - current |
Gordon Lawrence Pond
Rd 3, Hamilton, 3283
Address used since 21 Jul 2015 |
Director | 03 Sep 1998 - current |
91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
4 Pembroke Lane, Hamilton | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
4 Pembroke Lane, Hamilton | Registered | 12 Apr 2000 - 20 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Pond, Gordon Lawrence Individual |
Rd 3 Hamilton 3283 |
03 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Pond, Katherine June Individual |
Rd 3 Hamilton 3283 |
03 Sep 1998 - current |
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