General information

Amber Downs NZ Limited

Type: NZ Limited Company (Ltd)
9429041344019
New Zealand Business Number
5408861
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Amber Downs Nz Limited (issued an NZ business number of 9429041344019) was incorporated on 04 Aug 2014. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Griffiths, Charlotte Lucy (a director) located at Rd 1, Amberley postcode 7481. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Paton, Helen Sylvia (an individual) - located at Rd 6, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Paton, John Henry, located at Rd 6, Christchurch (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Amber Downs Nz Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 04 Aug 2014
Directors
Name and Address Role Period
Martyn Seymour Griffiths
Rd 1, Amberley, 7481
Address used since 06 Nov 2015
Director 04 Aug 2014 - current
Charlotte Lucy Griffiths
Rd 1, Amberley, 7481
Address used since 06 Nov 2015
Director 04 Aug 2014 - current
John Henry Paton
Rd 6, Christchurch, 7676
Address used since 06 Nov 2015
Director 04 Aug 2014 - current
Helen Sylvia Paton
Rd 6, Christchurch, 7676
Address used since 06 Nov 2015
Director 12 Aug 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Griffiths, Charlotte Lucy
Director
Rd 1
Amberley
7481
04 Aug 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Paton, Helen Sylvia
Individual
Rd 6
Christchurch
7676
04 Aug 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Paton, John Henry
Director
Rd 6
Christchurch
7676
04 Aug 2014 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Griffiths, Martyn Seymour
Director
Rd 1
Amberley
7481
04 Aug 2014 - current
Location
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