General information
Amberley Properties Limited
Type: NZ Limited Company (Ltd)9429038072260
New Zealand Business Number
860056
Company Number
Registered
Company Status
Amberley Properties Limited (issued a New Zealand Business Number of 9429038072260) was launched on 29 May 1997. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up until 13 Jun 2022. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Atkin, Edward Douglas Charles (an individual) located at Ahuriri, Napier postcode 4110. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 13 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Douglas Charles Atkin
Ahuriri, Napier, 4110
Address used since 23 Jul 2015 |
Director | 29 May 1997 - current |
|
Karen Ivy Atkin
Rd 2, Napier, 4182
Address used since 21 May 2010 |
Director | 29 May 1997 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 07 Jul 2014 - 13 Jun 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 15 Oct 2009 - 07 Jul 2014 |
| Bdo Spicers, 86 Station Street, Napier | Physical | 10 Jul 2008 - 15 Oct 2009 |
| Bdo Spicerd, 86 Station Street, Napier | Physical | 30 May 2008 - 30 May 2008 |
| Bdo Spicers, 86 Station Street, Napier | Registered | 30 May 2008 - 15 Oct 2009 |
| Bdo Spicers, 86 Station Street, Napier | Physical | 30 May 2008 - 10 Jul 2008 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered | 11 Apr 2000 - 30 May 2008 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 30 May 1997 - 30 May 2008 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
11 Jul 2013 - current |
|
Atkin, Edward Douglas Charles Individual |
Ahuriri Napier 4110 |
29 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Karen Ivy Individual |
Ahuriri Napier 4110 |
29 May 1997 - 11 Apr 2019 |
|
Atkin, Karen Ivy Individual |
Ahuriri Napier 4110 |
29 May 1997 - 11 Apr 2019 |
Location
Companies nearby
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The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |