General information

Amber G C (2014) Limited

Type: NZ Limited Company (Ltd)
9429041269411
New Zealand Business Number
5282941
Company Number
Registered
Company Status

Amber G C (2014) Limited (New Zealand Business Number 9429041269411) was launched on 06 Jun 2014. 2 addresses are in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their physical address, until 17 Sep 2019. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 11 shares (1.1 per cent of shares), namely:
Clancy, Robert Patrick (a director) located at Rd 3, Cambridge postcode 3283. When considering the second group, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Clancy, Robert Patrick (a director) - located at Rd 3, Cambridge,
Clancy, Jenny Doone (an individual) - located at Rd 3, Cambridge. Moving on to the 3rd group of shareholders, share allocation (480 shares, 48%) belongs to 2 entities, namely:
Clancy, Jennifer Wyn, located at 46 Tamahere Drive, Tamahere, Hamilton (an individual),
Clancy, Patrick Edward, located at Rd 3, Hamilton (an individual). Our database was last updated on 25 Mar 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Registered & physical & service 17 Sep 2019
Contact info
robert@ambergardencentre.co.nz
Email
www.ambergardencentre.co.nz
Website
Directors
Name and Address Role Period
Robert Patrick Clancy
Rd 3, Cambridge, 3283
Address used since 29 Apr 2022
Cambridge, Cambridge, 3434
Address used since 15 Nov 2018
Cambridge, Cambridge, 3434
Address used since 23 Mar 2018
Director 23 Mar 2018 - current
Patrick Edward Clancy
Rd 3, Hamilton, 3283
Address used since 06 Jun 2014
Director 06 Jun 2014 - 21 Mar 2022
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge, 3434 Physical & registered 06 Jun 2014 - 17 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Clancy, Robert Patrick
Director
Rd 3
Cambridge
3283
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Clancy, Robert Patrick
Director
Rd 3
Cambridge
3283
29 Mar 2019 - current
Clancy, Jenny Doone
Individual
Rd 3
Cambridge
3283
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Clancy, Jennifer Wyn
Individual
46 Tamahere Drive, Tamahere
Hamilton
3283
06 Jun 2014 - current
Clancy, Patrick Edward
Individual
Rd 3
Hamilton
3283
06 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clancy, Jenny Doone
Individual
Rd 3
Cambridge
3283
29 Mar 2019 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Clancy, Jennifer Wyn
Individual
46 Tamahere Drive, Tamahere
Hamilton
3283
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ball, Ronald Norman
Individual
Rd 3
Hamilton
3283
06 Jun 2014 - 31 Mar 2021
Ball, Ronald Norman
Individual
Rd 3
Hamilton
3283
06 Jun 2014 - 31 Mar 2021
Ball, Ronald Norman
Individual
Rd 3
Hamilton
3283
06 Jun 2014 - 31 Mar 2021
Location
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