Australamex Properties (Nz) Limited was started on 14 Nov 2003 and issued a number of 9429035660170. This registered LTD company has been managed by 2 directors: Rajeev Singh Walia - an active director whose contract started on 14 Nov 2003,
Sarabjeet Kaur Walia - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Mar 2018.
According to our database (updated on 02 Mar 2024), the company filed 1 address: 363 Roscommon Road, Clendon Park, Auckland, 2103 (types include: physical, service).
Until 13 Oct 2020, Australamex Properties (Nz) Limited had been using 39 East Tamaki Road, Papatoetoe, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Walia, Rajeev Singh (an individual) located at Clendon Park, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Walia, Sarabjeet Kaur - located at Clendon Park, Auckland. Australamex Properties (Nz) Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
363 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand
Previous addresses
Address: 39 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 09 Oct 2015 to 13 Oct 2020
Address: 363 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand
Physical & registered address used from 14 Oct 2014 to 09 Oct 2015
Address: 119 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 19 Jul 2013 to 14 Oct 2014
Address: 16 Rountree Place, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 11 Apr 2013 to 19 Jul 2013
Address: 7 Princess Street, Takanini, Papakura, Auckland New Zealand
Physical & registered address used from 16 Oct 2007 to 11 Apr 2013
Address: 363 Roscommon Road, Clendon Park, Manuaku, Auckland
Registered & physical address used from 06 Oct 2006 to 16 Oct 2007
Address: 8 Rollerson Street, Papakura, Auckland, New Zealand
Physical & registered address used from 14 Nov 2003 to 06 Oct 2006
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 #1 Number of Shares: 700 | |||
Individual | Walia, Rajeev Singh |
Clendon Park Auckland 2103 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Walia, Sarabjeet Kaur |
Clendon Park Auckland 2103 New Zealand |
16 May 2007 - |
Rajeev Singh Walia - Director
Appointment date: 14 Nov 2003
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 05 Oct 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Oct 2016
Sarabjeet Kaur Walia - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Oct 2016
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