Embassy Investments Limited
Type: NZ Limited Company (Ltd)Embassy Investments Limited (NZBN 9429037413255) was incorporated on 13 Dec 1999. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 19 Feb 2020. Embassy Investments Limited used other aliases, namely: Embassy Motors Investments Limited from 13 Dec 1999 to 22 Jun 2004. 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 28 shares (93.33% of shares), namely:
Mr Investment Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 6.67% of all shares (exactly 2 shares); it includes
Ranchhod, Mahesh (an individual) - located at 135 Grafton Road, Auckland. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Ranchhod
135 Grafton Road, Auckland, 1010
Address used since 04 Aug 2015 |
Director | 13 Dec 1999 - current |
|
Raman Ranchhod
135 Grafton Road, Auckland, 1010
Address used since 04 Aug 2015 |
Director | 13 Dec 1999 - 06 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 07 Jun 2018 - 19 Feb 2020 |
| L5/104 The Terrace, Wellington, 6011 | Registered & physical | 05 Sep 2008 - 07 Jun 2018 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 21 Aug 2006 - 05 Sep 2008 |
| Munro Benge . Bkr, Chartered Accountants, Levle 5, 104 The Terrace, Wellington | Registered | 26 Aug 2004 - 21 Aug 2006 |
| Fifth Floor, 104 The Terrace, Wellington | Physical | 09 Sep 2000 - 21 Aug 2006 |
| 1/28 Oriental Terrace, Oriental Bay, Wellington | Physical | 09 Sep 2000 - 09 Sep 2000 |
| 1/28 Oriental Terrace, Oriental Bay, Wellington | Registered | 12 Apr 2000 - 26 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Mahesh Individual |
135 Grafton Road Auckland 1010 |
13 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Lalita Individual |
135 Grafton Road Auckland |
13 Dec 1999 - 03 Apr 2023 |
|
Ranchhod, Lalita Individual |
135 Grafton Road Auckland |
13 Dec 1999 - 03 Apr 2023 |
|
Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Company Number: 6352332 Entity |
13 Sep 2017 - 30 Apr 2020 | |
|
Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Company Number: 6352332 Entity |
Grafton Auckland 1010 |
13 Sep 2017 - 30 Apr 2020 |
|
Ranchhod, Raman Individual |
135 Grafton Road Auckland |
13 Dec 1999 - 26 Jul 2017 |
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |