Amber Capital Limited
Type: NZ Limited Company (Ltd)Amber Capital Limited (issued a business number of 9429041399392) was launched on 08 Sep 2014. 5 addresess are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Tiger Capital Limited (an entity) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Lion Capital Limited (an entity) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Jable Capital Limited, located at Havelock North, Havelock North (an entity). "Trustee service" (business classification K641965) is the classification the ABS issued to Amber Capital Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 30 Sep 2019 |
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 30 Sep 2019 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mark Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Alastair James Pyne
Rd 2, Ongaonga, 4279
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 08 Sep 2014 - 05 Mar 2021 |
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Oct 2016 - 15 Mar 2021 |
| Level 7 Old South British Building, 3-13 Shortland Street, Auckland, 1010 | Physical & registered | 08 Sep 2014 - 06 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Capital Limited Shareholder NZBN: 9429041399583 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
04 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Capital Limited Shareholder NZBN: 9429041399446 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
04 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jable Capital Limited Shareholder NZBN: 9429048160384 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 Entity |
Auckland Central Auckland 1010 |
08 Sep 2014 - 04 Mar 2021 |
|
Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 Entity |
Auckland Central Auckland 1010 |
08 Sep 2014 - 04 Mar 2021 |
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