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Amnyras Development Limited

Type: NZ Limited Company (Ltd)
9429042362166
NZBN
6001898
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Gelderland Way
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 14 Mar 2022

Amnyras Development Limited, a registered company, was launched on 19 May 2016. 9429042362166 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 3 directors: Amandeep Kaushal - an active director whose contract started on 01 Jan 2022,
Kamaldeep Singh Pannu - an inactive director whose contract started on 10 Sep 2020 and was terminated on 31 Mar 2022,
Amandeep Kaushal - an inactive director whose contract started on 19 May 2016 and was terminated on 10 Sep 2020.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Gelderland Way, Karaka, Papakura, 2113 (category: registered, physical).
Amnyras Development Limited had been using 1 Rata Street, New Lynn, Auckland as their registered address up until 14 Mar 2022.
More names used by the company, as we established at BizDb, included: from 19 May 2016 to 13 Mar 2022 they were called Mybody Pro and Suppliments Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kaushal, Amandeep (a director) located at Karaka, Papakura postcode 2113,
Amandeep Kaushal (a director) located at New Lynn, Auckland postcode 0600.

Addresses

Previous addresses

Address: 1 Rata Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 05 Jun 2018 to 14 Mar 2022

Address: 65 Puhinui Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 31 May 2017 to 05 Jun 2018

Address: 1/6 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 19 May 2016 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kaushal, Amandeep Karaka
Papakura
2113
New Zealand
Director Amandeep Kaushal New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pannu, Kamaldeep Singh Rangatira Park
Taupo
3330
New Zealand
Individual Kaushal, Amandeep New Lynn
Auckland
0600
New Zealand
Individual Singh, Harmanpreet Rd 4
Pukekohe
2679
New Zealand
Directors

Amandeep Kaushal - Director

Appointment date: 01 Jan 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jan 2022


Kamaldeep Singh Pannu - Director (Inactive)

Appointment date: 10 Sep 2020

Termination date: 31 Mar 2022

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 10 Sep 2020


Amandeep Kaushal - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 10 Sep 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 27 May 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 19 May 2016

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