General information
Ixora Investments Limited
Type: NZ Limited Company (Ltd)9429043378388
New Zealand Business Number
6135735
Company Number
Registered
Company Status
Ixora Investments Limited (issued an NZ business number of 9429043378388) was incorporated on 18 Oct 2016. 3 addresses are currently in use by the company: 86 - 92 Ulster Street, Hamilton, 3240 (type: service, physical). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their physical address, up to 02 Jul 2018. 164 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 164 shares (100% of shares), namely:
Innlanz Limited (an other) located at Sydney, Nsw postcode 2150. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered | 16 Mar 2017 |
| 86 - 92 Ulster Street, Hamilton, 3240 | Service & physical | 02 Jul 2018 |
| 86 - 92 Ulster Street, Hamilton, 3240 | Service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yeshween Mudaliar
Middleton Grange, New South Wales, 2171
Address used since 18 Apr 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 18 Apr 2019 - current |
|
Jhon Shen
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Nov 2017
Rosebery, Nsw, 2018
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 18 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical | 16 Mar 2017 - 02 Jul 2018 |
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 18 Oct 2016 - 16 Mar 2017 |
Financial Data
Financial info
164
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 164
| Shareholder Name | Address | Period |
|---|---|---|
|
Innlanz Limited Other (Other) |
Sydney, Nsw 2150 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Hospitality Management Pty Ltd Other |
Parramatta Nsw 2150 |
18 Oct 2016 - 25 May 2021 |
|
Premier Hospitality Management Pty Ltd Other |
Parramatta Nsw 2150 |
18 Oct 2016 - 25 May 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Premier Hospitality Management Pty Ltd |
| Type | Premier Hospitality Management Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
18-40 Anderson Street Parramatta Nsw 2150 |
Location
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