Embassy Investments Limited

Embassy Investments Limited, a registered company, was incorporated on 13 Dec 1999. 9429037413255 is the NZ business number it was issued. This company has been run by 2 directors: Mahesh Ranchhod - an active director whose contract began on 13 Dec 1999,
Raman Ranchhod - an inactive director whose contract began on 13 Dec 1999 and was terminated on 06 Jun 2017.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Embassy Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 19 Feb 2020.
Past names used by the company, as we managed to find at BizDb, included: from 13 Dec 1999 to 22 Jun 2004 they were called Embassy Motors Investments Limited.
A total of 30 shares are allotted to 2 shareholders (2 groups). The first group includes 28 shares (93.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (6.67 per cent).

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jun 2018 to 19 Feb 2020

Address: L5/104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Sep 2008 to 07 Jun 2018

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Physical & registered address used from 21 Aug 2006 to 05 Sep 2008

Address: Munro Benge . Bkr, Chartered Accountants, Levle 5, 104 The Terrace, Wellington

Registered address used from 26 Aug 2004 to 21 Aug 2006

Address: Fifth Floor, 104 The Terrace, Wellington

Physical address used from 09 Sep 2000 to 21 Aug 2006

Address: 1/28 Oriental Terrace, Oriental Bay, Wellington

Physical address used from 09 Sep 2000 to 09 Sep 2000

Address: 1/28 Oriental Terrace, Oriental Bay, Wellington

Registered address used from 12 Apr 2000 to 26 Aug 2004

Previous Shareholders

Mahesh Ranchhod - Director

Appointment date: 13 Dec 1999

Raman Ranchhod - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 06 Jun 2017