General information
Amber Close Limited
Type: NZ Limited Company (Ltd)9429042018704
New Zealand Business Number
5828284
Company Number
Removed
Company Status
Amber Close Limited (New Zealand Business Number 9429042018704) was started on 22 Oct 2015. 2 addresses are currently in use by the company: 114 Duncan Terrace, Kilbirnie, Wellington, 6022 (type: registered, physical). Flat 12, 10 Pitarua Street, Thorndon, Wellington had been their physical address, up to 02 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zust, Gemma Ursula (a director) located at Kilbirnie, Wellington postcode 6022. Businesscheck's database was last updated on 29 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 114 Duncan Terrace, Kilbirnie, Wellington, 6022 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eve Eleanor Mary Jolly
St Mary's Bay, Auckland, 1011
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Gemma Ursula Zust
Kilbirnie, Wellington, 6022
Address used since 06 Jun 2019
Thorndon, Wellington, 6011
Address used since 03 Mar 2019
Dubai, 686
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 12, 10 Pitarua Street, Thorndon, Wellington, 6011 | Physical & registered | 12 Mar 2019 - 02 Jul 2019 |
| 2/35a Tomes Road, Christchurch, 8053 | Registered & physical | 22 Oct 2015 - 12 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zust, Gemma Ursula Director |
Kilbirnie Wellington 6022 |
22 Oct 2015 - current |
Location
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