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Amberstone Limited

Type: NZ Limited Company (Ltd)
9429030284043
NZBN
4386515
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Gloucester Street
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 11 Jul 2014
20 Gloucester Street
Silverstream
Upper Hutt 5019
New Zealand
Office & delivery & postal address used since 29 Sep 2020

Amberstone Limited was launched on 04 Apr 2013 and issued an NZ business identifier of 9429030284043. This registered LTD company has been managed by 2 directors: Wynand Scotty Tapara Koti Van Leeuwen - an active director whose contract began on 04 Apr 2013,
Sarah Julie Ferguson - an active director whose contract began on 04 Apr 2013.
According to BizDb's data (updated on 21 Mar 2024), the company registered 1 address: 20 Gloucester Street, Silverstream, Upper Hutt, 5019 (type: office, delivery).
Up until 11 Jul 2014, Amberstone Limited had been using 71 Bombay Street, Ngaio, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Van Leeuwen, Wynand Scotty Tapara Koti (a director) located at Silverstream, Upper Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Ferguson, Sarah Julie - located at Silverstream, Upper Hutt. Amberstone Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

20 Gloucester Street, Silverstream, Upper Hutt, 5019 New Zealand


Previous address

Address #1: 71 Bombay Street, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 04 Apr 2013 to 11 Jul 2014

Contact info
64 21 02966412
29 Sep 2020 Phone
Sarah.fergs@gmail.com
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Van Leeuwen, Wynand Scotty Tapara Koti Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Ferguson, Sarah Julie Silverstream
Upper Hutt
5019
New Zealand
Directors

Wynand Scotty Tapara Koti Van Leeuwen - Director

Appointment date: 04 Apr 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 03 Jul 2014


Sarah Julie Ferguson - Director

Appointment date: 04 Apr 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

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