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510 Investments Limited

Type: Nz Limited Company (Ltd)
9429030309234
NZBN
4355440
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
45 Westerham Drive
Dannemora
Auckland 2016
New Zealand
Registered & physical address used since 20 Nov 2017

510 Investments Limited was incorporated on 14 Mar 2013 and issued an NZBN of 9429030309234. The registered LTD company has been managed by 3 directors: Rupinder Singh Chahil - an active director whose contract began on 27 Oct 2017,
Supinder Singh - an inactive director whose contract began on 29 Aug 2013 and was terminated on 09 Nov 2017,
Joti Jain - an inactive director whose contract began on 14 Mar 2013 and was terminated on 29 Aug 2013.
According to our information (last updated on 03 Dec 2017), this company uses 1 address: 45 Westerham Drive, Dannemora, Auckland, 2016 (type: registered, physical).
Up until 20 Nov 2017, 510 Investments Limited had been using 27 Kinmont Rise, East Tamaki Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Jkk Trustees Limited (an entity) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 100 per cent shares (exactly 1000 shares) and includes
Jkk Trustees Limited - located at Dannemora, Auckland. 510 Investments Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 27 Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 28 Jan 2015 to 20 Nov 2017

Address: Suite 1, 95 Ferguson Road, Otara, Auckland, 2023 New Zealand

Registered & physical address used from 06 Sep 2013 to 28 Jan 2015

Address: 58 Bell Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Mar 2013 to 06 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Jkk Trustees Limited
Shareholder NZBN: 9429030352841
Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Jkk Trustees Limited
Shareholder NZBN: 9429030352841
Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ck Trustees Limited
Shareholder NZBN: 9429030381797
Company Number: 4219418
Entity Ck Trustees Limited
Shareholder NZBN: 9429030381797
Company Number: 4219418
Directors

Rupinder Singh Chahil - Director

Appointment date: 27 Oct 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 27 Oct 2017


Supinder Singh - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 09 Nov 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 29 Aug 2013


Joti Jain - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 29 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2013

Nearby companies

Investments Limited
45 Westerham Drive

Jkk Holdings Limited
45 Westerham Drive

Jkk Trustees Limited
45 Westerham Drive

Akl Sunrise Company Limited
45 Westerham Drive

Dc Empires Limited
45 Westerham Drive

Infinity Trustees 2014 Limited
45 Westerham Drive

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