Amberfield Limited (NZBN 9429046777508) was registered on 11 May 2018. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 11 May 2020. 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 13 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 11 May 2020 |
Name and Address | Role | Period |
---|---|---|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 11 May 2018 |
Director | 11 May 2018 - 13 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 08 May 2019 - 11 May 2020 |
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 11 May 2018 - 08 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
The Adare Company Limited Shareholder NZBN: 9429033710730 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
11 May 2018 - current |
Name | The Adare Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 1892595 |
Country of origin | NZ |
Address |
Level 3, 24 Anzac Parade Hamilton East Hamilton 3216 |
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