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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, Deborah Jane |
Khandallah Wellington 6035 New Zealand |
24 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, John Graeme |
Khandallah Wellington |
09 Jun 2004 - 15 Jun 2005 |
Individual | Simpson, John |
Khandallah Wellington |
09 Jun 2004 - 09 Jun 2004 |
Individual | Cassin, Paul |
Thorndon Wellington |
09 Jun 2004 - 09 Jun 2004 |
Individual | Simpson, John Graeme |
Khandallah Wellington 6035 New Zealand |
24 Jun 2005 - 22 Oct 2019 |
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
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