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Aman Properties Limited

Type: NZ Limited Company (Ltd)
9429038306426
NZBN
811461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Cordelia Court
Flagstaff
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Nov 2016
4 Cordelia Court
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 30 Nov 2016

Aman Properties Limited, a registered company, was started on 31 May 1996. 9429038306426 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 3 directors: Amrat Lal Lad - an active director whose contract began on 18 Sep 1996,
Ian James Mcmichael - an inactive director whose contract began on 31 May 1996 and was terminated on 01 Jul 1997,
Margaret Alison Mcmichael - an inactive director whose contract began on 31 May 1996 and was terminated on 18 Sep 1996.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 4 Cordelia Court, Flagstaff, Hamilton, 3210 (type: physical, registered).
Aman Properties Limited had been using 17 Awatere Avenue, Beerescourt, Hamilton as their physical address up to 30 Nov 2016.
Previous names for the company, as we identified at BizDb, included: from 31 May 1996 to 14 Dec 2010 they were called Dalzien Developments Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (83.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (16.67 per cent).

Addresses

Principal place of activity

4 Cordelia Court, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 17 Awatere Avenue, Beerescourt, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Nov 2014 to 30 Nov 2016

Address #2: 34 Winslow Court, Huntington, Hamilton New Zealand

Physical & registered address used from 15 Jan 2007 to 11 Nov 2014

Address #3: 28 Montrose Cr.,, Hamilton

Registered & physical address used from 26 Oct 2005 to 15 Jan 2007

Address #4: 155 River Road, Hamilton

Registered address used from 11 Apr 2000 to 26 Oct 2005

Address #5: 18 River Oaks Place, Pukete, Hamilton

Physical address used from 18 Feb 1998 to 26 Oct 2005

Address #6: 155 River Road, Hamilton

Physical address used from 18 Feb 1998 to 18 Feb 1998

Address #7: 155 River Road, Hamilton

Registered address used from 28 Aug 1997 to 11 Apr 2000

Contact info
64 21 2166297
Phone
amratlad@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lad, Dr Amrat Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lad, Manjula Flagstaff
Hamilton
3210
New Zealand
Directors

Amrat Lal Lad - Director

Appointment date: 18 Sep 1996

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Nov 2017

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 03 Nov 2014


Ian James Mcmichael - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 01 Jul 1997

Address: Hamilton,

Address used since 31 May 1996


Margaret Alison Mcmichael - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 18 Sep 1996

Address: Hamilton,

Address used since 31 May 1996

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