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Downstream Investments Limited

Type: NZ Limited Company (Ltd)
9429030247994
NZBN
4420641
Company Number
Registered
Company Status
111459290
GST Number
No Abn Number
Australian Business Number
Current address
49 Business Parade North, Highbrook
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Apr 2013
Po Box 204123
Highbrook
Auckland 2161
New Zealand
Postal & invoice address used since 10 Nov 2019
49 Business Parade North, Highbrook
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 10 Nov 2019

Downstream Investments Limited, a registered company, was incorporated on 24 Apr 2013. 9429030247994 is the NZBN it was issued. This company has been managed by 2 directors: Prasad Balan - an active director whose contract started on 24 Apr 2013,
Ronald Alan Holden - an active director whose contract started on 24 Apr 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 204123, Highbrook, Auckland, 2161 (type: postal, office).
One entity owns all company shares (exactly 100 shares) - Window Technologies Limited - located at 2161, Shamrock Park, Manukau 2016.

Addresses

Principal place of activity

49 Business Parade North, Highbrook, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 27 4685002
04 Nov 2018 Phone
prasad.balan@altus.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Window Technologies Limited
Shareholder NZBN: 9429037948214
Shamrock Park
Manukau 2016

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Window Technologies Limited
Name
Ltd
Type
886714
Ultimate Holding Company Number
NZ
Country of origin
19 Anaheim Boulevard
Shamrock Park
Auckland 2016
New Zealand
Address
Directors

Prasad Balan - Director

Appointment date: 24 Apr 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Apr 2013


Ronald Alan Holden - Director

Appointment date: 24 Apr 2013

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 24 Apr 2013