Amazon Investments Limited, a registered company, was started on 23 Apr 2007. 9429033440552 is the number it was issued. The company has been run by 3 directors: Shameem Kamal Basha - an active director whose contract began on 11 Sep 2013,
Mahmood Dean - an inactive director whose contract began on 23 Apr 2007 and was terminated on 16 Sep 2013,
Suresh Prasad Ganesh - an inactive director whose contract began on 23 Apr 2007 and was terminated on 17 Nov 2011.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Blackwood Drive, Wattle Downs, Auckland, 2103 (types include: delivery, office).
Amazon Investments Limited had been using 1 Astelia Place, Goodwood Heights, Auckland as their physical address up to 17 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Basha, Shameem Kamal - located at 2103, Goodwood Heights, Auckland.
Other active addresses
Address #4: 20 Blackwood Drive, Wattle Downs, Auckland, 2103 New Zealand
Delivery address used from 26 Sep 2023
Principal place of activity
20 Blackwood Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address #1: 1 Astelia Place, Goodwood Heights, Auckland, 2105 New Zealand
Physical address used from 26 Nov 2019 to 17 Aug 2022
Address #2: 1 Astelia Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered address used from 13 Sep 2018 to 17 Aug 2022
Address #3: 1 Asteus Place,, Manukau Heights,, Auckland, 2105 New Zealand
Registered address used from 13 Sep 2017 to 13 Sep 2018
Address #4: 1 Asteus Place,, Manukau Heights,, Auckland, 2105 New Zealand
Physical address used from 13 Sep 2017 to 26 Nov 2019
Address #5: 1 Astelia Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 22 Sep 2015 to 13 Sep 2017
Address #6: 1/131 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 23 Apr 2007 to 22 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Basha, Shameem Kamal |
Goodwood Heights Auckland 2105 New Zealand |
11 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Mahmood |
Karaka Auckland New Zealand |
23 Apr 2007 - 11 Sep 2013 |
| Individual | Ganesh, Suresh Prasad |
Manukau Auckland |
23 Apr 2007 - 17 Nov 2011 |
Shameem Kamal Basha - Director
Appointment date: 11 Sep 2013
ASIC Name: Amazon Trucking Pty Ltd
Address: Pimpama, Queensland, 4209 Australia
Address used since 01 Sep 2022
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 05 Sep 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 11 Sep 2013
Mahmood Dean - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 16 Sep 2013
Address: Karaka, Auckland,
Address used since 23 Apr 2007
Suresh Prasad Ganesh - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 17 Nov 2011
Address: Manukau, Auckland,
Address used since 23 Apr 2007
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