Himalaya Investments Limited, a registered company, was incorporated on 21 Dec 1998. 9429037700027 is the NZ business number it was issued. The company has been supervised by 2 directors: Steven Basil Corbett - an active director whose contract started on 21 Dec 1998,
Craig Robert Earles - an active director whose contract started on 21 Oct 2015.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 8 Malvern Road, Ngauranga, Wellington, 6035 (registered address),
8 Malvern Road, Ngauranga, Wellington, 6035 (service address),
8 Malvern Road, Ngauranga, Wellington (physical address).
Himalaya Investments Limited had been using 8 Malvern Road, Ngauranga, Wellington as their registered address until 05 May 2023.
A single entity controls all company shares (exactly 100 shares) - Narain, Daryl - located at 6035, Whitby, Wellington.
Previous addresses
Address #1: 8 Malvern Road, Ngauranga, Wellington New Zealand
Registered & service address used from 04 Jul 2008 to 05 May 2023
Address #2: 15 Voyager Way, Whitby, Wellington
Physical & registered address used from 11 May 2005 to 04 Jul 2008
Address #3: Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby, Wellington
Registered address used from 29 May 2003 to 11 May 2005
Address #4: Earles Accounting Associates, Geographic Information Centgre, Discovery Drive, Whitby, Wellington
Physical address used from 29 May 2003 to 11 May 2005
Address #5: 8 Malvern Road, Ngauranga, Wellington
Registered address used from 12 Apr 2000 to 29 May 2003
Address #6: 8 Malvern Road, Ngauranga, Wellington
Physical address used from 22 Dec 1998 to 29 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Narain, Daryl |
Whitby Wellington New Zealand |
09 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corbett, Steven Basil |
Te Arp Wellington |
26 Apr 2004 - 26 Apr 2004 |
Individual | Corbett, Trina Marie |
Khandallah Wellington |
26 Apr 2004 - 26 Apr 2004 |
Steven Basil Corbett - Director
Appointment date: 21 Dec 1998
Address: Gold Coast, Queensland, 4215 Australia
Address used since 12 Apr 2021
Address: Gold Coast, Queensland, 4217 Australia
Address used since 24 Aug 2018
Address: Gold Coast, Queensland, 4217 Australia
Address used since 14 May 2013
Craig Robert Earles - Director
Appointment date: 21 Oct 2015
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 21 Oct 2015
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