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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Singh, Basant |
Rd 6 Tauranga 3176 New Zealand |
01 Jul 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 |
Bethlehem Tauranga Null 3110 New Zealand |
06 Apr 2012 - |
Individual | Singh, Basant |
Rd 6 Tauranga 3176 New Zealand |
01 Jul 2003 - |
Individual | Rani, Jyoti |
Rd 6 Tauranga 3176 New Zealand |
01 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rani, Jyoti |
Rd 6 Tauranga 3176 New Zealand |
01 Jul 2003 - |
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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