General information

Amber Close Investments Limited

Type: NZ Limited Company (Ltd)
9429046201140
New Zealand Business Number
6316248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Amber Close Investments Limited (issued a business number of 9429046201140) was started on 26 Jun 2017. 7 addresess are currently in use by the company: 1St Floor, 8 Church Street, Queenstown, 9348 (type: registered, physical). 6/1085 Frankton Road, Frankton, Queenstown had been their registered address, up until 04 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Davies, Peter Lyall (a director) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
May, Patricia Marion (a director) - located at Queenstown. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Amber Close Investments Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
1 Morepork Way, Queenstown, 9371 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jun 2018
Po Box 110, Queenstown, Queenstown, 9348 Postal 24 May 2019
1 Morepork Way, Queenstown, 9371 Office & delivery 24 May 2019
1st Floor, 8 Church Street, Queenstown, 9348 Registered & physical & service 04 Jun 2019
Contact info
64 021 916188
Phone (Phone)
trish@maymarketing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patricia Marion May
Queenstown, 9371
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Peter Lyall Davies
Queenstown, 9371
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Addresses
Other active addresses
Type Used since
1st Floor, 8 Church Street, Queenstown, 9348 Registered & physical & service 04 Jun 2019
Principal place of activity
1 Morepork Way , Queenstown , 9371
Previous address Type Period
6/1085 Frankton Road, Frankton, Queenstown, 9300 Registered & physical 26 Jun 2017 - 04 Jun 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Davies, Peter Lyall
Director
Queenstown
9371
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
May, Patricia Marion
Director
Queenstown
9371
26 Jun 2017 - current
Location
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