Amber Trustee Limited was incorporated on 07 Sep 2011 and issued an NZBN of 9429030963412. This registered LTD company has been supervised by 1 director, named Arnon Haver - an active director whose contract started on 07 Sep 2011.
According to our information (updated on 20 Mar 2024), the company filed 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service).
Up until 28 Jul 2017, Amber Trustee Limited had been using 34 Roberta Avenue, Glendowie, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ht Nominees Limited (an entity) located at Glendowie, Auckland postcode 1071. Amber Trustee Limited was categorised as "Security system installation" (ANZSIC E323430).
Principal place of activity
34 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 34 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand
Physical address used from 13 Jul 2015 to 28 Jul 2017
Address #2: C/- Jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 07 Sep 2011 to 13 Jul 2015
Address #3: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 07 Sep 2011 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ht Nominees Limited Shareholder NZBN: 9429030939660 |
Glendowie Auckland 1071 New Zealand |
22 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haver, Esther |
St Heliers Auckland 1071 New Zealand |
07 Sep 2011 - 22 Sep 2011 |
| Director | Haver, Arnon |
St Heliers Auckland 1071 New Zealand |
07 Sep 2011 - 22 Sep 2011 |
Arnon Haver - Director
Appointment date: 07 Sep 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Oct 2011
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