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Australamex Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429035660170
NZBN
1449819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
363 Roscommon Road
Clendon Park
Auckland 2103
New Zealand
Physical & service & registered address used since 13 Oct 2020

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).

Addresses

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

Contact info
64 9 8891133
Phone
64 9 2504997
Phone
ritc@xtra.co.nz
Email
No website
Website
https://zaptech.co.nz/
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Walia, Rajeev Singh Clendon Park
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Walia, Sarabjeet Kaur Clendon Park
Auckland
2103
New Zealand
Directors

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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