Amaira Holdings Limited, a registered company, was registered on 10 Nov 2015. 9429042053255 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. This company has been supervised by 2 directors: Aveneel Kumar Simon - an active director whose contract began on 10 Nov 2015,
Pooja Priya Kumar Simon - an active director whose contract began on 10 Nov 2015.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 12 Quill Street, Lake Hayes, Queenstown, 9304 (registered address),
12 Quill Street, Lake Hayes, Queenstown, 9304 (physical address),
12 Quill Street, Lake Hayes, Queenstown, 9304 (service address),
4B Hope Avenue, Lake Hayes, Queenstown, 9304 (other address) among others.
Amaira Holdings Limited had been using 12 Quill Street, Lake Hayes, Queenstown as their registered address up to 16 Jul 2021.
Previous aliases for the company, as we found at BizDb, included: from 31 Mar 2022 to 09 May 2022 they were named Aryan & Amaira Holdings Limited, from 04 Nov 2015 to 31 Mar 2022 they were named Aryan Automotive Service Limited.
A single entity owns all company shares (exactly 100 shares) - Simon, Pooja Priya Kumar - located at 9304, Queenstown, Queenstown.
Previous addresses
Address #1: 12 Quill Street, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 15 Oct 2020 to 16 Jul 2021
Address #2: 4b Hope Avenue, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 10 Jul 2018 to 15 Oct 2020
Address #3: 26 Douglas Street, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 31 Jul 2017 to 10 Jul 2018
Address #4: 20b Panorama Terrace, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 10 Nov 2015 to 31 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Simon, Pooja Priya Kumar |
Queenstown Queenstown 9300 New Zealand |
10 Nov 2015 - |
Aveneel Kumar Simon - Director
Appointment date: 10 Nov 2015
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Jul 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
Pooja Priya Kumar Simon - Director
Appointment date: 10 Nov 2015
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Jul 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
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