General information
Tunku Imran Limited
Type: NZ Limited Company (Ltd)9429030044333
New Zealand Business Number
4672380
Company Number
Registered
Company Status
Tunku Imran Limited (New Zealand Business Number 9429030044333) was registered on 17 Oct 2013. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton had been their registered address, until 30 Mar 2021. Tunku Imran Limited used more aliases, namely: Tunku Imran Trustees Limited from 25 Sep 2013 to 12 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jbl Nz Limited (an entity) located at Huntington, Hamilton postcode 3210. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 30 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 21 Oct 2015 - current |
|
H H Tunku Imran Ibni Tuanku Jaafar
Whitiora, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 17 Oct 2013 - 13 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3204 | Registered & physical | 04 Nov 2015 - 30 Mar 2021 |
| 189 Collingwood Street, Hamilton, 3204 | Physical & registered | 17 Oct 2013 - 04 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbl NZ Limited Shareholder NZBN: 9429041967027 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
27 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaafar, H H Tunku Imran Ibni Tuanku Individual |
189 Collingwood Street Hamilton 3204 |
17 Oct 2013 - 27 Oct 2015 |
|
H H Tunku Imran Ibni Tuanku Jaafar Director |
189 Collingwood Street Hamilton 3204 |
17 Oct 2013 - 27 Oct 2015 |
Location
Companies nearby
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |