General information

Himalay Investments Limited

Type: NZ Limited Company (Ltd)
9429036286454
New Zealand Business Number
1247276
Company Number
Registered
Company Status

Himalay Investments Limited (issued a New Zealand Business Number of 9429036286454) was registered on 25 Oct 2002. 2 addresses are in use by the company: 38 Meadowlands Drive, Howick, Auckland (type: registered, physical). Golian Legal, Level 1, 3 Campbell Road, Royal Oak, Auckland had been their registered address, up to 15 Jul 2004. 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250000 shares (25% of shares), namely:
Singh, Gurjit (an individual) located at Mt. Wellington, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250000 shares); it includes
Kaur, Rajwinder (an individual) - located at Mt. Wellington, Auckland. Next there is the next group of shareholders, share allotment (375000 shares, 37.5%) belongs to 1 entity, namely:
Chand, Pradeep, located at Howick, Auckland (an individual). The Businesscheck database was updated on 03 Jun 2025.

Current address Type Used since
38 Meadowlands Drive, Howick, Auckland Registered & physical & service 15 Jul 2004
Directors
Name and Address Role Period
Pradeep Chand
East Tamaki Heights, Auckland, 2016
Address used since 05 Aug 2016
Director 25 Oct 2002 - current
Gurjit Singh
Mt. Wellington, Auckland, 1062
Address used since 05 Aug 2016
Director 25 Oct 2002 - current
Rajwinder Kaur
Mt. Wellington, Auckland, 1062
Address used since 05 Aug 2016
Director 25 Oct 2002 - current
Usha Kiran Chand
East Tamaki Heights, Auckland, 2016
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Addresses
Previous address Type Period
Golian Legal, Level 1, 3 Campbell Road, Royal Oak, Auckland Registered & physical 25 Oct 2002 - 15 Jul 2004
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Singh, Gurjit
Individual
Mt. Wellington
Auckland
25 Oct 2002 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Kaur, Rajwinder
Individual
Mt. Wellington
Auckland
25 Oct 2002 - current
Shares Allocation #3 Number of Shares: 375000
Shareholder Name Address Period
Chand, Pradeep
Individual
Howick
Auckland
25 Oct 2002 - current
Shares Allocation #4 Number of Shares: 125000
Shareholder Name Address Period
Chand, Usha Kiran
Individual
East Tamaki Heights
Auckland
2016
02 Apr 2023 - current
Location
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