Ritz Enterprises Limited, an in liquidation company, was registered on 31 Oct 2014. 9429041477434 is the New Zealand Business Number it was issued. "Motel operation" (business classification H440045) is how the company is categorised. This company has been supervised by 4 directors: Harjinder Kaur - an active director whose contract began on 31 Oct 2014,
Amrit Pal Singh - an active director whose contract began on 31 Oct 2014,
Karandeep Singh - an active director whose contract began on 31 Oct 2014,
Amritpal Singh - an active director whose contract began on 31 Oct 2014.
Last updated on 06 May 2023, our database contains detailed information about 2 addresses the company uses, namely: 7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (registered address),
7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (service address),
5A Kinmont Rise, East Tamaki Heights, Auckland, 2016 (physical address).
Ritz Enterprises Limited had been using 5A Kinmont Rise, East Tamaki Heights, Auckland as their registered address until 15 May 2023.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (30%). Lastly there is the next share allotment (4 shares 40%) made up of 1 entity.
Previous address
Address #1: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & service address used from 31 Oct 2014 to 15 May 2023
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Kaur, Harjinder |
Takapuna Auckland 0622 New Zealand |
31 Oct 2014 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Singh, Karandeep |
21 Kent Terrace, Mount Victoria Wellington 6011 New Zealand |
31 Oct 2014 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Singh, Amrit Pal |
Takapuna Auckland 0622 New Zealand |
05 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Singh, Amritpal |
Clover Park Auckland 2023 New Zealand |
26 Aug 2015 - 05 Aug 2020 |
Harjinder Kaur - Director
Appointment date: 31 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2020
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 31 Oct 2014
Amrit Pal Singh - Director
Appointment date: 31 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2020
Karandeep Singh - Director
Appointment date: 31 Oct 2014
Address: 21 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jul 2021
Address: Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2020
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 31 Oct 2014
Amritpal Singh - Director
Appointment date: 31 Oct 2014
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 31 Oct 2014
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