General information

Amberley Motors Limited

Type: NZ Limited Company (Ltd)
9429038603730
New Zealand Business Number
649086
Company Number
Registered
Company Status

Amberley Motors Limited (issued an NZBN of 9429038603730) was started on 31 May 1994. 2 addresses are currently in use by the company: 91 Carters Road, Amberley, Amberley, 7410 (type: registered, service). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 15 Feb 2023. Amberley Motors Limited used more aliases, namely: Amberley Mobil Motors Limited from 31 May 1994 to 29 Nov 1995. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Smart, Andrew Lewis Randall (an individual) located at Leithfield. Businesscheck's information was last updated on 10 Feb 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 19 Jul 2018
91 Carters Road, Amberley, Amberley, 7410 Registered & service 15 Feb 2023
Directors
Name and Address Role Period
Andrew Lewis Randall Smart
Rd 1, Amberley, 7481
Address used since 08 Jun 2010
Director 31 May 1994 - current
John Anthony Glubb
Amberley,
Address used since 31 May 1994
Director 31 May 1994 - 31 Mar 2000
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & service 19 Jul 2018 - 15 Feb 2023
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 19 Jul 2018
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 26 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 06 Apr 2011 - 26 Jun 2012
Pricewaterhouse Coopers, Level 12, Pricewaterhouse Centre, 119 Armagh St, Christchurch Registered & physical 09 Aug 2004 - 06 Apr 2011
Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch Physical 15 Jul 1999 - 09 Aug 2004
C/-messrs Coopers & Lybrand, 764 Colombo Street, Christchurch Physical 15 Jul 1999 - 15 Jul 1999
C/-messrs Coopers & Lybrand, 764 Colombo Street, Christchurch Registered 01 Mar 1999 - 09 Aug 2004
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Smart, Andrew Lewis Randall
Individual
Leithfield
31 May 1994 - current
Location
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