Amberlene Accessories Limited
Type: NZ Limited Company (Ltd)Amberlene Accessories Limited (issued a New Zealand Business Number of 9429038731129) was started on 10 Mar 1994. 7 addresess are in use by the company: 119 Harris Road, East Tamaki, Auckland, 2013 (type: office, postal). 119 Harris Road, East Tamaki, Auckland had been their physical address, up to 01 Jun 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Joe, Kevin (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Joe, Jennifer Pui-Yee (an individual) - located at Saint Johns, Auckland. "Jewellery wholesaling" (ANZSIC F373230) is the category the ABS issued to Amberlene Accessories Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Harris Road, East Tamaki, Auckland, 2013 | Office | unknown |
| 119 Harris Road, East Tamaki, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2009 |
| 119 Harris Road, East Tamaki, Auckland, 2163 | Registered & physical & service | 01 Jun 2016 |
| Po Box 58904, Botany, Auckland, 2163 | Postal | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Joe
Saint Johns, Auckland, 1072
Address used since 24 May 2016 |
Director | 10 Mar 1994 - current |
|
Jennifer Pui-yee Joe
Saint Johns, Auckland, 1072
Address used since 24 May 2016 |
Director | 10 Mar 1994 - current |
| Type | Used since | |
|---|---|---|
| 119 Harris Road, East Tamaki, Auckland, 2163 | Delivery | 03 May 2019 |
| 119 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 119 Harris Road, East Tamaki, Auckland | Physical | 02 Jul 2009 - 01 Jun 2016 |
| 119 Harris Road, East Tamaki, Auckland | Registered | 09 Jun 2004 - 01 Jun 2016 |
| Po Box 58-904, Greenmount, East Tamaki, Auckland | Physical | 11 Jul 2003 - 02 Jul 2009 |
| 106 Springs Road, East Tamaki, Auckland | Registered | 11 Jul 2003 - 09 Jun 2004 |
| 75 Shore Road, Remuera | Physical | 16 May 2000 - 16 May 2000 |
| 7 Trugood Drive, East Tamaki, Auckland | Physical | 16 May 2000 - 11 Jul 2003 |
| 75 Shore Road, Remuera | Registered | 16 May 2000 - 11 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Kevin Individual |
Saint Johns Auckland 1072 |
10 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Jennifer Pui-yee Individual |
Saint Johns Auckland 1072 |
10 Mar 1994 - current |
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