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Ritz Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041477434
NZBN
5492243
Company Number
In Liquidation
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
5a Kinmont Rise
East Tamaki Heights
Auckland 2016
New Zealand
Physical address used since 31 Oct 2014
7th Floor
Southern Cross Building
59 High Street, Auckland 1010
New Zealand
Registered & service address used since 15 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Kaur, Harjinder Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Singh, Karandeep 21 Kent Terrace, Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Singh, Amrit Pal Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Singh, Amritpal Clover Park
Auckland
2023
New Zealand
Directors

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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