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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375000 | |||
Individual | Chand, Pradeep |
Howick Auckland |
25 Oct 2002 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Individual | Chand, Usha Kiran |
East Tamaki Heights Auckland 2016 New Zealand |
02 Apr 2023 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Individual | Kaur, Rajwinder |
Mt. Wellington Auckland |
25 Oct 2002 - |
Shares Allocation #4 Number of Shares: 250000 | |||
Individual | Singh, Gurjit |
Mt. Wellington Auckland |
25 Oct 2002 - |
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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