Tunku Imran Limited was launched on 17 Oct 2013 and issued a number of 9429030044333. This registered LTD company has been supervised by 2 directors: Levin Da Costa - an active director whose contract began on 21 Oct 2015,
H H Tunku Imran Ibni Tuanku Jaafar - an inactive director whose contract began on 17 Oct 2013 and was terminated on 13 Oct 2021.
According to BizDb's database (updated on 17 Feb 2024), this company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 30 Mar 2021, Tunku Imran Limited had been using 189 Collingwood Street, Hamilton as their registered address.
BizDb identified former names for this company: from 25 Sep 2013 to 12 Jul 2019 they were named Tunku Imran Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jbl Nz Limited (an entity) located at Huntington, Hamilton postcode 3210.
Previous addresses
Address: 189 Collingwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Nov 2015 to 30 Mar 2021
Address: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Oct 2013 to 04 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jbl Nz Limited Shareholder NZBN: 9429041967027 |
Huntington Hamilton 3210 New Zealand |
27 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaafar, H H Tunku Imran Ibni Tuanku |
189 Collingwood Street Hamilton 3204 New Zealand |
17 Oct 2013 - 27 Oct 2015 |
| Director | H H Tunku Imran Ibni Tuanku Jaafar |
189 Collingwood Street Hamilton 3204 New Zealand |
17 Oct 2013 - 27 Oct 2015 |
Levin Da Costa - Director
Appointment date: 21 Oct 2015
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
H H Tunku Imran Ibni Tuanku Jaafar - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 13 Oct 2021
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 24 Oct 2013
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