Amberlene Accessories Limited

Amberlene Accessories Limited was incorporated on 10 Mar 1994 and issued an NZBN of 9429038731129. The registered LTD company has been run by 2 directors: Kevin Joe - an active director whose contract began on 10 Mar 1994,
Jennifer Pui-Yee Joe - an active director whose contract began on 10 Mar 1994.
As stated in the BizDb information (last updated on 16 Mar 2024), the company uses 5 addresess: 119 Harris Road, East Tamaki, Auckland, 2013 (office address),
Po Box 58904, Botany, Auckland, 2163 (postal address),
119 Harris Road, East Tamaki, Auckland, 2163 (delivery address),
119 Harris Road, East Tamaki, Auckland, 2163 (registered address) among others.
Up until 01 Jun 2016, Amberlene Accessories Limited had been using 119 Harris Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Joe, Kevin (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Joe, Jennifer Pui-Yee - located at Saint Johns, Auckland. Amberlene Accessories Limited is categorised as "Jewellery wholesaling" (ANZSIC F373230).

Other active addresses

Address #4: 119 Harris Road, East Tamaki, Auckland, 2163 New Zealand

Delivery address used from 03 May 2019

Principal place of activity

119 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 119 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 02 Jul 2009 to 01 Jun 2016

Address #2: 119 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 09 Jun 2004 to 01 Jun 2016

Address #3: Po Box 58-904, Greenmount, East Tamaki, Auckland

Physical address used from 11 Jul 2003 to 02 Jul 2009

Address #4: 106 Springs Road, East Tamaki, Auckland

Registered address used from 11 Jul 2003 to 09 Jun 2004

Address #5: 75 Shore Road, Remuera

Physical address used from 16 May 2000 to 16 May 2000

Address #6: 7 Trugood Drive, East Tamaki, Auckland

Physical address used from 16 May 2000 to 11 Jul 2003

Address #7: 75 Shore Road, Remuera

Registered address used from 16 May 2000 to 11 Jul 2003

Kevin Joe - Director

Appointment date: 10 Mar 1994

Jennifer Pui-yee Joe - Director

Appointment date: 10 Mar 1994