Amber Properties Limited
Type: NZ Limited Company (Ltd)Amber Properties Limited (issued a business number of 9429038095986) was incorporated on 13 May 1997. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 22 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Armstrong, David William (an individual) located at Great Barrier Island 0991. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Armstrong, Dianne Elizabeth (an individual) - located at Great Barrier Island 0991. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Elizabeth Armstrong
Rd 1, Great Barrier Island, 0991
Address used since 15 Apr 2010 |
Director | 13 May 1997 - current |
|
David William Armstrong
Rd 1, Great Barrier Island, 0991
Address used since 15 Apr 2010 |
Director | 13 May 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 23 Mar 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 18 Apr 2011 - 23 Mar 2016 |
| 189 Collingwood Street, Hamilton | Registered & physical | 20 May 1998 - 20 May 1998 |
| Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton | Registered & physical | 20 May 1998 - 18 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, David William Individual |
Great Barrier Island 0991 |
13 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Dianne Elizabeth Individual |
Great Barrier Island 0991 |
13 May 1997 - current |
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