Embassy Investments Limited, a registered company, was incorporated on 13 Dec 1999. 9429037413255 is the NZ business number it was issued. This company has been run by 2 directors: Mahesh Ranchhod - an active director whose contract began on 13 Dec 1999,
Raman Ranchhod - an inactive director whose contract began on 13 Dec 1999 and was terminated on 06 Jun 2017.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Embassy Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 19 Feb 2020.
Past names used by the company, as we managed to find at BizDb, included: from 13 Dec 1999 to 22 Jun 2004 they were called Embassy Motors Investments Limited.
A total of 30 shares are allotted to 2 shareholders (2 groups). The first group includes 28 shares (93.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (6.67 per cent).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2018 to 19 Feb 2020
Address: L5/104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Sep 2008 to 07 Jun 2018
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 21 Aug 2006 to 05 Sep 2008
Address: Munro Benge . Bkr, Chartered Accountants, Levle 5, 104 The Terrace, Wellington
Registered address used from 26 Aug 2004 to 21 Aug 2006
Address: Fifth Floor, 104 The Terrace, Wellington
Physical address used from 09 Sep 2000 to 21 Aug 2006
Address: 1/28 Oriental Terrace, Oriental Bay, Wellington
Physical address used from 09 Sep 2000 to 09 Sep 2000
Address: 1/28 Oriental Terrace, Oriental Bay, Wellington
Registered address used from 12 Apr 2000 to 26 Aug 2004
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 |
Mount Eden Auckland 1024 New Zealand |
23 Jun 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ranchhod, Mahesh |
135 Grafton Road Auckland 1010 New Zealand |
13 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ranchhod, Lalita |
135 Grafton Road Auckland New Zealand |
13 Dec 1999 - 03 Apr 2023 |
Individual | Ranchhod, Lalita |
135 Grafton Road Auckland New Zealand |
13 Dec 1999 - 03 Apr 2023 |
Entity | Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Company Number: 6352332 |
13 Sep 2017 - 30 Apr 2020 | |
Entity | Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Company Number: 6352332 |
Grafton Auckland 1010 New Zealand |
13 Sep 2017 - 30 Apr 2020 |
Individual | Ranchhod, Raman |
135 Grafton Road Auckland New Zealand |
13 Dec 1999 - 26 Jul 2017 |
Mahesh Ranchhod - Director
Appointment date: 13 Dec 1999
Address: 135 Grafton Road, Auckland, 1010 New Zealand
Address used since 04 Aug 2015
Raman Ranchhod - Director (Inactive)
Appointment date: 13 Dec 1999
Termination date: 06 Jun 2017
Address: 135 Grafton Road, Auckland, 1010 New Zealand
Address used since 04 Aug 2015
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