General information
Amritsar Investments Limited
Type: NZ Limited Company (Ltd)9429037441074
New Zealand Business Number
1000006
Company Number
Registered
Company Status
Amritsar Investments Limited (issued a business number of 9429037441074) was started on 03 Nov 1999. 2 addresses are currently in use by the company: 16 Amritsar Street, Khandallah, Wellington, 6035 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, until 15 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Simpson, Deborah Jane (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Amritsar Street, Khandallah, Wellington, 6035 | Registered & physical & service | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Simpson
Khandallah, Wellington, 6035
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - current |
|
John Graeme Simpson
Khandallah, Wellington, 6035
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 12 Oct 2019 |
|
Paul Cassin
Thorndon, Wellington,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 09 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 07 Jul 2016 - 15 Jun 2021 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 18 Jun 2014 - 07 Jul 2016 |
| Whk, Level 6, 45 Knights Road, Lower Hutt, 5040 | Physical & registered | 18 Jun 2013 - 18 Jun 2014 |
| Sherwin Chan & Walsh, Level 6, 45 Knights Road, Lower Hutt | Physical | 08 Apr 2002 - 18 Jun 2013 |
| Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Registered | 08 Apr 2002 - 18 Jun 2013 |
| 1 Waitohu Road, York Bay, Eastbourne, Lower Hutt | Physical | 27 Jun 2000 - 08 Apr 2002 |
| Amritsar Investments Ltd, 16 Portland Crescent, Thorndon, Wellington | Physical | 27 Jun 2000 - 27 Jun 2000 |
| Amritsar Investments Ltd, 16 Portland Crescent, Thorndon, Wellington | Registered | 27 Jun 2000 - 08 Apr 2002 |
| Amritsar Investments Ltd, 16 Portland Crescent, Thorndon, Wellington | Registered | 12 Apr 2000 - 27 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Deborah Jane Individual |
Khandallah Wellington 6035 |
24 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, John Graeme Individual |
Khandallah Wellington |
09 Jun 2004 - 15 Jun 2005 |
|
Simpson, John Individual |
Khandallah Wellington |
09 Jun 2004 - 09 Jun 2004 |
|
Cassin, Paul Individual |
Thorndon Wellington |
09 Jun 2004 - 09 Jun 2004 |
|
Simpson, John Graeme Individual |
Khandallah Wellington 6035 |
24 Jun 2005 - 22 Oct 2019 |
Location
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