Amazon Nz Limited, a registered company, was started on 07 Mar 2006. 9429034258347 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Mayank Sharma - an active director whose contract began on 11 Nov 2013,
Rakesh Sharma - an inactive director whose contract began on 07 Mar 2006 and was terminated on 11 Nov 2013.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 (category: postal, office).
Amazon Nz Limited had been using Level 1 822 Manukau Road, Royal Oak, Auckland as their physical address until 11 Mar 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 91 shares (91%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9 shares (9%).
Other active addresses
Address #4: Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Postal & office & delivery address used from 06 May 2020
Principal place of activity
Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Physical address used from 01 Aug 2013 to 11 Mar 2015
Address #2: Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Apr 2012 to 01 Aug 2013
Address #3: Level-1, 822 Manukau Road, Royal Oak, Auckland New Zealand
Physical & registered address used from 07 Mar 2006 to 26 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Individual | Sharma, Rakesh |
Royal Oak Auckland 1023 New Zealand |
07 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Sharma, Madhu |
Royal Oak As Trustee In Ram Family Trust New Zealand |
07 Sep 2006 - |
| Individual | Sharma, Rakesh Kumar |
Royal Oak Auckland 1023 New Zealand |
07 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chaturvedi, Jagdish Chander |
Trustee In The, Jc & S Chaturvedi Family Trust |
04 Apr 2008 - 04 Apr 2008 |
| Individual | Chaturvedi, Sheetal |
Trustee In, Jc & S Chaturvedi Family Trust |
04 Apr 2008 - 27 Jun 2010 |
Mayank Sharma - Director
Appointment date: 11 Nov 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 11 Nov 2013
Rakesh Sharma - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 11 Nov 2013
Address: Royal Oak, Auckland,
Address used since 07 Mar 2006
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