Aalam Amber Holdings Limited, a registered company, was incorporated on 28 Apr 2016. 9429042320999 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 2 directors: Aman Preet Singh Pannu - an active director whose contract started on 28 Apr 2016,
Mandeep Kaur Pannu - an active director whose contract started on 28 Apr 2016.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 491 No.1 Road, No 1 Road , Tepuke, Tauranga, 3182 (physical address),
491 No.1 Road, No 1 Road , Tepuke, Tauranga, 3182 (service address),
9 Millstone Lane, Rd 1, Pokeno, 2471 (registered address).
Aalam Amber Holdings Limited had been using 9 Millstone Lane, Rd 1, Pokeno as their physical address up to 15 Aug 2022.
Previous names used by this company, as we found at BizDb, included: from 27 Apr 2016 to 28 Apr 2016 they were called Allam Amber Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 9 Millstone Lane, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 28 Apr 2016 to 15 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pannu, Aman Preet Singh |
Rd 2 Te Puke 3182 New Zealand |
28 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pannu, Mandeep Kaur |
Rd 2 Te Puke 3182 New Zealand |
28 Apr 2016 - |
Aman Preet Singh Pannu - Director
Appointment date: 28 Apr 2016
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 05 Aug 2022
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 28 Apr 2016
Mandeep Kaur Pannu - Director
Appointment date: 28 Apr 2016
Address: Tepuke, Tauranga, 3182 New Zealand
Address used since 05 Aug 2022
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 28 Apr 2016
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