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General information

Amber Oaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429036386727
New Zealand Business Number
1229843
Company Number
Registered
Company Status

Amber Oaks Holdings Limited (New Zealand Business Number 9429036386727) was registered on 14 Aug 2002. 2 addresses are in use by the company: 512 Port Road, Whangamata (type: physical, service). Richard Lusk - Accountant, 604 Port Road, Whangamata had been their physical address, until 29 Apr 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Hines, Garry Thomas (an individual) located at Tokomaru, Tokomaru postcode 4474. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Hines, Laureen Winifred (an individual) - located at Tokomaru, Tokomaru. Our database was updated on 16 May 2025.

Current address Type Used since
512 Port Road, Whangamata Physical & service 29 Apr 2009
Tim Hart, Solicitor, 512 Port Road, Whangamata Registered 29 Apr 2009
Last updated:
Directors
Name and Address Role Period
Garry Thomas Hines
Tokomaru, Tokomaru, 4474
Address used since 23 May 2022
Rd 4, Hamilton, 3284
Address used since 30 Mar 2010
Director 14 Aug 2002 - current
Laureen Winifred Hines
Tokomaru, Tokomaru, 4474
Address used since 23 May 2022
Rd 4, Hamilton, 3284
Address used since 30 Mar 2010
Director 14 Aug 2002 - current
Addresses
Previous address Type Period
Richard Lusk - Accountant, 604 Port Road, Whangamata Physical & registered 14 Aug 2002 - 29 Apr 2009
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hines, Garry Thomas
Individual 		Tokomaru
Tokomaru
4474 		16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Hines, Laureen Winifred
Individual 		Tokomaru
Tokomaru
4474 		16 Mar 2004 - current
Location
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