Amberlea Limited
Type: NZ Limited Company (Ltd)Amberlea Limited (New Zealand Business Number 9429036961313) was registered on 23 Mar 2001. 2 addresses are in use by the company: 114 Bank Street, Whangarei, Whangarei, 0140 (type: registered, physical). 114 Bank Street, Whangarei, Whangarei had been their physical address, until 07 Dec 2015. 4000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (0.25 per cent of shares), namely:
Simmons, Darren Keith (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (1980 shares); it includes
Simmons, Brian Keith (an individual) - located at Algies Bay, Warkworth. The next group of shareholders, share allotment (1980 shares, 49.5%) belongs to 1 entity, namely:
Simmons, Wendy Jean, located at Algies Bay, Warkworth (an individual). Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Bank Street, Whangarei, Whangarei, 0140 | Registered & physical & service | 07 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Simmons
Algies Bay, Warkworth, 0920
Address used since 17 Apr 2012 |
Director | 23 Mar 2001 - current |
|
Wendy Jean Simmons
Algies Bay, Warkworth, 0920
Address used since 17 Apr 2012 |
Director | 23 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 114 Bank Street, Whangarei, Whangarei, 0140 | Physical & registered | 17 Apr 2012 - 07 Dec 2015 |
| 635 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Registered | 07 Dec 2010 - 17 Apr 2012 |
| 635 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Physical | 06 Dec 2010 - 17 Apr 2012 |
| 665 Mahurangi East Road, Algies Bay, Warkworth | Registered | 23 Mar 2001 - 07 Dec 2010 |
| 665 Mahurangi East Road, Algies Bay, Warkworth | Physical | 23 Mar 2001 - 06 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Darren Keith Individual |
Algies Bay Warkworth 0920 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Brian Keith Individual |
Algies Bay Warkworth 0920 |
23 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Wendy Jean Individual |
Algies Bay Warkworth 0920 |
23 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Melanie Clair Individual |
Algies Bay Warkworth 0920 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Andrea Kathleen Individual |
Algies Bay Warkworth 0920 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Todd Elliot Individual |
Algies Bay Warkworth 0920 |
18 Nov 2005 - current |
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