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Pamposh Properties Limited

Type: NZ Limited Company (Ltd)
9429033306209
NZBN
1956665
Company Number
Registered
Company Status
Current address
Suiet 10a
Level 10
17 Albert St, Auckland Cbd
Other address (Address for Records) used since 25 Jun 2008
Suite 10a
Level 10
17 Albert St, Auckland Cbd
Other address (Address For Share Register) used since 25 Jun 2008
20 Fairbairn Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 05 Jun 2018

Pamposh Properties Limited was incorporated on 26 Jun 2007 and issued a business number of 9429033306209. This registered LTD company has been managed by 2 directors: Shubra Kaul - an active director whose contract began on 26 Jun 2007,
Suneel Kaul - an active director whose contract began on 26 Jun 2007.
As stated in our information (updated on 25 Apr 2024), the company uses 4 addresses: 38 Erne Crescent, East Tamaki, Auckland, 2016 (registered address),
38 Erne Crescent, East Tamaki, Auckland, 2016 (service address),
20 Fairbairn Place, East Tamaki Heights, Auckland, 2016 (registered address),
20 Fairbairn Place, East Tamaki Heights, Auckland, 2016 (physical address) among others.
Up until 05 Jun 2018, Pamposh Properties Limited had been using Suite 10A, Level 10, 17 Albert St, Auckland Cbd as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Kaul, Shubra (an individual) located at East Tamaki, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kaul, Suneel - located at East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: 38 Erne Crescent, East Tamaki, Auckland, 2016 New Zealand

Registered & service address used from 18 May 2023

Previous addresses

Address #1: Suite 10a, Level 10, 17 Albert St, Auckland Cbd New Zealand

Physical & registered address used from 02 Jul 2008 to 05 Jun 2018

Address #2: 20a Clinker Street, Three Kings, Auckland

Registered & physical address used from 26 Jun 2007 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Kaul, Shubra East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kaul, Suneel East Tamaki
Auckland
2016
New Zealand
Directors

Shubra Kaul - Director

Appointment date: 26 Jun 2007

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 10 May 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2014


Suneel Kaul - Director

Appointment date: 26 Jun 2007

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 10 May 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2014

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