General information
Amber Trustee Limited
Type: NZ Limited Company (Ltd)9429030963412
New Zealand Business Number
3532872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description
Amber Trustee Limited (issued an NZBN of 9429030963412) was started on 07 Sep 2011. 7 addresess are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). 34 Roberta Avenue, Glendowie, Auckland had been their physical address, until 28 Jul 2017. 100 shares are issued 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:
Ht Nominees Limited (an entity) located at Glendowie, Auckland postcode 1071. "Security system installation" (business classification E323430) is the category the ABS issued Amber Trustee Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 28 Jul 2017 |
| 34 Roberta Avenue, Glendowie, Auckland, 1071 | Postal & office & delivery | 03 Jul 2019 |
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & service | 13 Jul 2023 |
Contact info
64 274 974872
Phone (Phone)
esther@defsec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arnon Haver
Glendowie, Auckland, 1071
Address used since 03 Oct 2011 |
Director | 07 Sep 2011 - current |
Addresses
Principal place of activity
| 34 Roberta Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 34 Roberta Avenue, Glendowie, Auckland, 1071 | Physical | 13 Jul 2015 - 28 Jul 2017 |
| C/- Jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1050 | Physical | 07 Sep 2011 - 13 Jul 2015 |
| 32 Arney Road, Remuera, Auckland, 1050 | Registered | 07 Sep 2011 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ht Nominees Limited Shareholder NZBN: 9429030939660 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
22 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haver, Esther Individual |
St Heliers Auckland 1071 |
07 Sep 2011 - 22 Sep 2011 |
|
Haver, Arnon Director |
St Heliers Auckland 1071 |
07 Sep 2011 - 22 Sep 2011 |
Location
Companies nearby
 |
Elecsyn Limited 9 Hamilton Road |
|
42 Holdings Limited 9 Hamilton Road |
|
Wedge Design Limited 9 Hamilton Road |
|
Art Of Property Limited 9 Hamilton Road |
|
Blue Banana Limited 9 Hamilton Road |
|
Watsonian Dairy Limited 9 Hamilton Road |
Similar companies
|
Eozmon Limited 728/72 Nelson Street |
|
T G 3 Limited 2 Bond Street |
|
Kasa Security Limited 2 Princes Street |
|
Show Business Limited 24 Rugby Road |
|
Arena Systems Limited Unit 12, 23 Edwin Street |
|
Vipmall Limited 6 Willow Ave |