General information

Amberfield Limited

Type: NZ Limited Company (Ltd)
9429046777508
New Zealand Business Number
6840333
Company Number
Registered
Company Status

Amberfield Limited (NZBN 9429046777508) was registered on 11 May 2018. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 08 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Adare Company Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was last updated on 07 May 2019.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 08 May 2019
Directors
Name and Address Role Period
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 11 May 2018
Director 11 May 2018 - current
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 11 May 2018
Director 11 May 2018 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 11 May 2018 - 08 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Adare Company Limited
Shareholder NZBN: 9429033710730
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
11 May 2018 - current

Ultimate Holding Company
Name The Adare Company Limited
Type Ltd
Ultimate Holding Company Number 1892595
Country of origin NZ
Address 24 Anzac Parade
Hamilton East
Hamilton 3216
Location
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