General information
Amba 2005 Limited
Type: NZ Limited Company (Ltd)9429034962565
New Zealand Business Number
1598961
Company Number
Registered
Company Status
Amba 2005 Limited (issued a business number of 9429034962565) was started on 04 Feb 2005. 4 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 14 Feb 2019. 572100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 572100 shares (100% of shares), namely:
Burch, Andrea Kathryn (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 14 Feb 2019 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Kathryn Burch
Papamoa Beach, Papamoa, 3118
Address used since 28 Feb 2014 |
Director | 04 Feb 2005 - current |
|
Mark Andrew Burch
Papamoa, 3118
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 07 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 23 Nov 2017 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 15 Feb 2016 - 23 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 08 Nov 2012 - 15 Feb 2016 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 02 Apr 2012 - 08 Nov 2012 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 16 Nov 2009 - 02 Apr 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 22 Feb 2007 - 16 Nov 2009 |
| 25 Parewaitai Court, Papamoa | Physical & registered | 04 Feb 2005 - 22 Feb 2007 |
Financial Data
Financial info
572100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 572100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Andrea Kathryn Individual |
Papamoa Beach Papamoa 3118 |
04 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Mark Andrew Individual |
Papamoa |
05 Dec 2005 - 13 Mar 2014 |
|
Burch, Mark Andrew Individual |
Papamoa |
04 Feb 2005 - 27 Jun 2010 |
Location
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|
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|
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|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
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