General information
Amberfield Limited
Type: NZ Limited Company (Ltd)9429046777508
New Zealand Business Number
6840333
Company Number
Registered
Company Status
Amberfield Limited (NZBN 9429046777508) was registered on 11 May 2018. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 11 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Adare Company Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was last updated on 19 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 11 May 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 11 May 2018 |
Director | 11 May 2018 - 13 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 08 May 2019 - 11 May 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 11 May 2018 - 08 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Adare Company Limited Shareholder NZBN: 9429033710730 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
11 May 2018 - current |
Ultimate Holding Company
| Name | The Adare Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1892595 |
| Country of origin | NZ |
| Address |
Level 3, 24 Anzac Parade Hamilton East Hamilton 3216 |
Location
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