General information
Amber Engineering Limited
Type: NZ Limited Company (Ltd)9429038866517
New Zealand Business Number
582709
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Amber Engineering Limited (issued an NZ business identifier of 9429038866517) was started on 11 Mar 1993. 4 addresses are in use by the company: 127 Second Ave, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up to 24 Jun 2020. Amber Engineering Limited used more aliases, namely: Preform Company 501 Limited from 11 Mar 1993 to 24 May 1993. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Machin, Gerald Richard (an individual) located at Pyes Pa, Tauranga. "General engineering" (ANZSIC C249910) is the category the ABS issued Amber Engineering Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Other (Address for Records) | 03 Mar 2015 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Other (Address for Records) | 26 Sep 2017 |
| 127 Second Ave, Tauranga, 3110 | Registered & physical & service | 24 Jun 2020 |
Contact info
www.tridek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Richard Machin
Rd 3, Tauranga, 3173
Address used since 10 Sep 2015 |
Director | 02 Apr 1993 - current |
|
Roy Machin
Rd3, Tauranga, 3173
Address used since 30 Jun 2020
Rd3, Tauranga, 3173
Address used since 26 Sep 2017
Rd3, Tauranga, 3173
Address used since 10 Sep 2015 |
Director | 14 Oct 1994 - 01 Sep 2021 |
|
Jeffrey Brian Paterson
Tauranga,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 14 Oct 1994 |
|
John Rodgers
Red Beach, Auckland,
Address used since 11 Mar 1993 |
Director | 11 Mar 1993 - 02 Apr 1993 |
|
Graeme Vranjes
Red Beach, Auckland,
Address used since 11 Mar 1993 |
Director | 11 Mar 1993 - 02 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 04 Oct 2017 - 24 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 11 Mar 2015 - 04 Oct 2017 |
| C/- Dollars And Sense Accounting Limited, 59 Arawa Street, Matamata, 3400 | Physical & registered | 25 Jul 2013 - 11 Mar 2015 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Jan 2009 - 25 Jul 2013 |
| C/- Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical | 22 Sep 2002 - 21 Jan 2009 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered | 22 Sep 2002 - 21 Jan 2009 |
| Cnr 1th Avenue &, Edgecumbe Road, Tauranga | Physical | 19 Sep 2002 - 22 Sep 2002 |
| 97 Edgecumbe Road, Tauranga | Physical | 01 May 2001 - 01 May 2001 |
| C/- Cronin Morton-adair, P O Box 305, Tauranga | Physical | 01 May 2001 - 19 Sep 2002 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Physical | 03 Oct 2000 - 01 May 2001 |
| C/- Cronin Norton-adair, 97 Edgecumbe Road, Tauranga | Registered | 03 Oct 2000 - 22 Sep 2002 |
| C/- Cronin Morton-adair, 15 First Avenue, Tauranga | Physical & registered | 20 Sep 2000 - 03 Oct 2000 |
| 31 Chapel Street, Tauranga | Registered & physical | 21 Oct 1999 - 20 Sep 2000 |
| 353 Devonport Road, Tauranga | Physical & registered | 15 Oct 1998 - 21 Oct 1999 |
| 214 Devonport Road, Tauranga | Registered | 24 May 1996 - 15 Oct 1998 |
| 15 Rushden Terrace, Red Beach | Registered | 10 May 1993 - 24 May 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Machin, Gerald Richard Individual |
Pyes Pa Tauranga |
11 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Machin, Roy Individual |
Rd3 Tauranga 3173 |
11 Mar 1993 - 07 Sep 2021 |
Location
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