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Himalayan Investments Limited

Type: NZ Limited Company (Ltd)
9429035901839
NZBN
1341446
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
7 Clarke Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 28 Jan 2019
Po Box 13240
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 17 Jan 2020
97a Clarke Road
Rd 6
Tauranga 3176
New Zealand
Delivery address used since 17 Jan 2020

Himalayan Investments Limited was started on 01 Jul 2003 and issued a number of 9429035901839. This registered LTD company has been run by 2 directors: Jyoti Rani - an active director whose contract began on 01 Jul 2003,
Basant Singh - an active director whose contract began on 01 Jul 2003.
According to our database (updated on 24 Apr 2024), this company registered 1 address: 97A Clarke Road, Rd 6, Tauranga, 3176 (category: registered, service).
Up until 28 Jan 2019, Himalayan Investments Limited had been using 2 Orange Lane, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Singh, Basant (an individual) located at Rd 6, Tauranga postcode 3176.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Klb Trustees Company Limited - located at Bethlehem, Tauranga, Null,
Singh, Basant - located at Rd 6, Tauranga,
Rani, Jyoti - located at Rd 6, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Rani, Jyoti, located at Rd 6, Tauranga (an individual). Himalayan Investments Limited was classified as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand

Office address used from 17 Jan 2020

Address #5: 97a Clarke Road, Rd 6, Tauranga, 3176 New Zealand

Registered & service address used from 25 Jan 2024

Principal place of activity

7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand


Previous addresses

Address #1: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Jun 2007 to 28 Jan 2019

Address #2: 42 Manson Street, Greerton, Tauranga

Registered & physical address used from 01 Jul 2003 to 05 Jun 2007

Contact info
64 21 1029556
18 Jan 2019 Phone
basant@bayaccounting.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Singh, Basant Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Bethlehem
Tauranga
Null 3110
New Zealand
Individual Singh, Basant Rd 6
Tauranga
3176
New Zealand
Individual Rani, Jyoti Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rani, Jyoti Rd 6
Tauranga
3176
New Zealand
Directors

Jyoti Rani - Director

Appointment date: 01 Jul 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 17 Jan 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 May 2008


Basant Singh - Director

Appointment date: 01 Jul 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 17 Jan 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2010

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