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 375000 shares (37.5% of shares), namely:
Chand, Pradeep (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125000 shares); it includes
Chand, Usha Kiran (an individual) - located at East Tamaki Heights, Auckland. Next there is the next group of shareholders, share allotment (250000 shares, 25%) belongs to 1 entity, namely:
Kaur, Rajwinder, located at Mt. Wellington, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address	Type	Used since
38 Meadowlands Drive, Howick, Auckland	Registered & physical & service	15 Jul 2004

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
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
Pradeep Chand East Tamaki Heights, Auckland, 2016 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 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 375000

Shareholder Name	Address	Period
Chand, Pradeep Individual	Howick Auckland	25 Oct 2002 - current

Shares Allocation #2 Number of Shares: 125000

Shareholder Name	Address	Period
Chand, Usha Kiran Individual	East Tamaki Heights Auckland 2016	02 Apr 2023 - current

Shares Allocation #3 Number of Shares: 250000

Shareholder Name	Address	Period
Kaur, Rajwinder Individual	Mt. Wellington Auckland	25 Oct 2002 - current

Shares Allocation #4 Number of Shares: 250000

Shareholder Name	Address	Period
Singh, Gurjit Individual	Mt. Wellington Auckland	25 Oct 2002 - current

Location

Companies nearby

	Hos Family Trustees Limited 32 Meadownland Drive
	Ohana Trustee Limited 50 Meadowland Drive
	Sk Asia Food Limited 39d Meadowland Drive
	Cockle Bay Tennis Club Incorporated Cockle Bay Tenis Club Clubrooms
	Skyt Enterprises Limited 66 Meadowland Drive
	Harish Patel Trust Limited 66 Meadowlands Drive