General information
Amren Holdings Limited
Type: NZ Limited Company (Ltd)9429030886766
New Zealand Business Number
3651631
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Amren Holdings Limited (New Zealand Business Number 9429030886766) was launched on 15 Nov 2011. 2 addresses are currently in use by the company: 19 Gregory Place, Mount Roskill, Auckland, 1041 (type: registered, physical). 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Vira Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Amren Holdings Limited. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Gregory Place, Mount Roskill, Auckland, 1041 | Registered & physical & service | 15 Nov 2011 |
Contact info
64 27 3378888
Phone (Phone)
docraj@mail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Denner Mccall
Pakuranga Heights, Auckland, 2010
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - current |
Addresses
Principal place of activity
| 19 Gregory Place , Mount Roskill , Auckland , 1041 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vira Trustee Limited Shareholder NZBN: 9429030085312 Entity (NZ Limited Company) |
Three Kings Auckland 1042 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochan, Saraswati Devi Individual |
Mount Roskill Auckland 1041 |
15 Nov 2011 - 21 Nov 2016 |
|
Sima, Naren Individual |
Ponsonby Auckland 1011 |
15 Nov 2011 - 21 Nov 2016 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Vira Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4615622 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
New Zealand Asia-pacific Cultural Exchange Centre Limited 12 Gregory Place |
|
Cqr Holdings Limited 6 Gregory Place |
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