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Himalay Investments Limited

Type: NZ Limited Company (Ltd)
9429036286454
NZBN
1247276
Company Number
Registered
Company Status
Current address
38 Meadowlands Drive
Howick
Auckland New Zealand
Registered & physical & service address used since 15 Jul 2004

Himalay Investments Limited, a registered company, was started on 25 Oct 2002. 9429036286454 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Gurjit Singh - an active director whose contract began on 25 Oct 2002,
Rajwinder Kaur - an active director whose contract began on 25 Oct 2002,
Pradeep Chand - an active director whose contract began on 25 Oct 2002,
Usha Kiran Chand - an active director whose contract began on 01 Mar 2023.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Meadowlands Drive, Howick, Auckland (category: registered, physical).
Himalay Investments Limited had been using Golian Legal, Level 1, 3 Campbell Road, Royal Oak, Auckland as their registered address until 15 Jul 2004.
A total of 1000000 shares are allotted to 4 shareholders (4 groups). The first group includes 375000 shares (37.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125000 shares (12.5 per cent). Finally the next share allotment (250000 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Golian Legal, Level 1, 3 Campbell Road, Royal Oak, Auckland

Registered & physical address used from 25 Oct 2002 to 15 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375000
Individual Chand, Pradeep Howick
Auckland
Shares Allocation #2 Number of Shares: 125000
Individual Chand, Usha Kiran East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 250000
Individual Kaur, Rajwinder Mt. Wellington
Auckland
Shares Allocation #4 Number of Shares: 250000
Individual Singh, Gurjit Mt. Wellington
Auckland
Directors

Gurjit Singh - Director

Appointment date: 25 Oct 2002

Address: Mt. Wellington, Auckland, 1062 New Zealand

Address used since 05 Aug 2016


Rajwinder Kaur - Director

Appointment date: 25 Oct 2002

Address: Mt. Wellington, Auckland, 1062 New Zealand

Address used since 05 Aug 2016


Pradeep Chand - Director

Appointment date: 25 Oct 2002

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Aug 2016


Usha Kiran Chand - Director

Appointment date: 01 Mar 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Mar 2023

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