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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Van Leeuwen, Wynand Scotty Tapara Koti |
Silverstream Upper Hutt 5019 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Ferguson, Sarah Julie |
Silverstream Upper Hutt 5019 New Zealand |
04 Apr 2013 - |
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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