Shortcuts

Amritsar Investments Limited

Type: NZ Limited Company (Ltd)
9429037441074
NZBN
1000006
Company Number
Registered
Company Status
Current address
16 Amritsar Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 15 Jun 2021

Amritsar Investments Limited, a registered company, was registered on 03 Nov 1999. 9429037441074 is the NZ business number it was issued. This company has been managed by 3 directors: Deborah Jane Simpson - an active director whose contract began on 17 Jun 2005,
John Graeme Simpson - an inactive director whose contract began on 09 Mar 2004 and was terminated on 12 Oct 2019,
Paul Cassin - an inactive director whose contract began on 03 Nov 1999 and was terminated on 09 Mar 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Amritsar Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Amritsar Investments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 15 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Simpson, Deborah Jane - located at 6035, Khandallah, Wellington.

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Jul 2016 to 15 Jun 2021

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 Jun 2014 to 07 Jul 2016

Address: Whk, Level 6, 45 Knights Road, Lower Hutt, 5040 New Zealand

Physical & registered address used from 18 Jun 2013 to 18 Jun 2014

Address: Sherwin Chan & Walsh, Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 08 Apr 2002 to 18 Jun 2013

Address: Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 08 Apr 2002 to 18 Jun 2013

Address: 1 Waitohu Road, York Bay, Eastbourne, Lower Hutt

Physical address used from 27 Jun 2000 to 08 Apr 2002

Address: Amritsar Investments Ltd, 16 Portland Crescent, Thorndon, Wellington

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address: Amritsar Investments Ltd, 16 Portland Crescent, Thorndon, Wellington

Registered address used from 27 Jun 2000 to 08 Apr 2002

Address: Amritsar Investments Ltd, 16 Portland Crescent, Thorndon, Wellington

Registered address used from 12 Apr 2000 to 27 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simpson, Deborah Jane Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, John Graeme Khandallah
Wellington
Individual Simpson, John Khandallah
Wellington
Individual Cassin, Paul Thorndon
Wellington
Individual Simpson, John Graeme Khandallah
Wellington
6035
New Zealand
Directors

Deborah Jane Simpson - Director

Appointment date: 17 Jun 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Jun 2005


John Graeme Simpson - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 12 Oct 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Mar 2004


Paul Cassin - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 09 Mar 2004

Address: Thorndon, Wellington,

Address used since 03 Nov 1999

Nearby companies

Guy Martin & Company Limited
Level 4, Willbank House

Beco Builders & Contractors Limited
Level 4, Willbank House

Abby Builders Limited
Level 4, Willbank House

Lausanne Office Services Limited
Level 4, Willbank House

Active Communications Limited
Level 4, Willbank House

Hania Street Limited
Level 4, Willbank House