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General information

Amberley Gelbvieh Limited

Type: NZ Limited Company (Ltd)
9429037770990
New Zealand Business Number
923527
Company Number
Registered
Company Status

Amberley Gelbvieh Limited (New Zealand Business Number 9429037770990) was registered on 03 Sep 1998. 5 addresess are currently in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 4 Pembroke Lane, Hamilton had been their registered address, up to 20 Feb 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Pond, Gordon Lawrence (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Pond, Katherine June (an individual) - located at Rd 3, Hamilton. Businesscheck's database was last updated on 12 May 2025.

Current address Type Used since
91 Clarence Street, Hamilton Registered & physical & service 20 Feb 2001
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 07 Jul 2020
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 07 Jul 2020
Last updated:
Contact info
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Katherine June Pond
Rd 3, Hamilton, 3283
Address used since 24 Jul 2015
Director 03 Sep 1998 - current
Gordon Lawrence Pond
Rd 3, Hamilton, 3283
Address used since 21 Jul 2015
Director 03 Sep 1998 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
4 Pembroke Lane, Hamilton Registered & physical 20 Feb 2001 - 20 Feb 2001
4 Pembroke Lane, Hamilton Registered 12 Apr 2000 - 20 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Pond, Gordon Lawrence
Individual 		Rd 3
Hamilton
3283 		03 Sep 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pond, Katherine June
Individual 		Rd 3
Hamilton
3283 		03 Sep 1998 - current
Location
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