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I L Amarsee Limited

Type: NZ Limited Company (Ltd)
9429036968312
NZBN
1123678
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 22 Sep 2021

I L Amarsee Limited, a registered company, was registered on 19 Mar 2001. 9429036968312 is the NZBN it was issued. This company has been supervised by 2 directors: Shilpa Amarsee - an active director whose contract began on 19 Mar 2001,
Ronil Amarsee - an active director whose contract began on 19 Mar 2001.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
I L Amarsee Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Aug 2018 to 22 Sep 2021

Address: 82 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Physical address used from 29 Aug 2017 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 09 Sep 2015 to 20 Aug 2018

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Aug 2011 to 09 Sep 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 01 Aug 2005 to 22 Aug 2011

Address: 594 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 20 Aug 2003 to 29 Aug 2017

Address: 102 Balmoral Rd, Mt Eden, Auckland

Physical address used from 19 Mar 2001 to 20 Aug 2003

Address: 102 Balmoral Rd, Mt Eden, Auckland

Registered address used from 19 Mar 2001 to 01 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Amarsee, Ronil Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Amarsee, Shilpa Pinehill
Auckland
0632
New Zealand
Directors

Shilpa Amarsee - Director

Appointment date: 19 Mar 2001

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2015


Ronil Amarsee - Director

Appointment date: 19 Mar 2001

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2015

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