General information
Amber Palace Limited
Type: NZ Limited Company (Ltd)9429030651074
New Zealand Business Number
3851496
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
Amber Palace Limited (issued an NZ business identifier of 9429030651074) was started on 25 May 2012. 4 addresses are currently in use by the company: 8 Pharlap Drive, Northcross, Auckland, 0632 (type: registered, service). 49A Aberdeen Road, Castor Bay, Auckland had been their registered address, until 30 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hou, Yi (a director) located at Mairangi Bay, Auckland postcode 0630. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the ABS issued Amber Palace Limited. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 289a East Coast Road, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 30 May 2016 |
| 8 Pharlap Drive, Northcross, Auckland, 0632 | Registered & service | 08 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yi Hou
Mairangi Bay, Auckland, 0630
Address used since 16 Oct 2015 |
Director | 25 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49a Aberdeen Road, Castor Bay, Auckland, 0620 | Registered & physical | 10 Jun 2015 - 30 May 2016 |
| Flat 11, 266 Onewa Road, Birkenhead, Auckland, 0626 | Physical | 11 Jun 2014 - 10 Jun 2015 |
| Office Suite 11, 266 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 20 Jun 2012 - 10 Jun 2015 |
| Flat 11a, 266 Onewa Road, Birkenhead, Auckland, 0626 | Physical | 25 May 2012 - 11 Jun 2014 |
| Flat 11a, 266 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 25 May 2012 - 20 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Yi Director |
Mairangi Bay Auckland 0630 |
25 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yi Individual |
Mairangi Bay Auckland 0630 |
02 Jun 2015 - 31 Oct 2024 |
|
Lu, Yi Individual |
Mairangi Bay Auckland 0630 |
02 Jun 2015 - 31 Oct 2024 |
Location
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