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Aalam Amber Holdings Limited

Type: NZ Limited Company (Ltd)
9429042320999
NZBN
5976187
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Millstone Lane
Rd 1
Pokeno 2471
New Zealand
Registered address used since 28 Apr 2016
491 No.1 Road
No 1 Road , Tepuke
Tauranga 3182
New Zealand
Physical address used since 15 Aug 2022
22
Cameron Road Tepuke
Bay Of Plenty 3119
New Zealand
Service address used since 06 Aug 2024

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 13 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 22, Cameron Road Tepuke, Bay Of Plenty, 3119 (service address),
491 No.1 Road, No 1 Road , Tepuke, Tauranga, 3182 (physical address),
9 Millstone Lane, Rd 1, Pokeno, 2471 (registered address).
Aalam Amber Holdings Limited had been using 491 No.1 Road, No 1 Road , Tepuke, Tauranga as their service address up to 06 Aug 2024.
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).

Addresses

Previous addresses

Address #1: 491 No.1 Road, No 1 Road , Tepuke, Tauranga, 3182 New Zealand

Service address used from 15 Aug 2022 to 06 Aug 2024

Address #2: 9 Millstone Lane, Rd 1, Pokeno, 2471 New Zealand

Physical address used from 28 Apr 2016 to 15 Aug 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pannu, Aman Preet Singh Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pannu, Mandeep Kaur Te Puke
Te Puke
3119
New Zealand
Directors

Aman Preet Singh Pannu - Director

Appointment date: 28 Apr 2016

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 29 Jul 2024

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: Te Puke, Te Puke, 3119 New Zealand

Address used since 29 Jul 2024

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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