Amazon NZ Limited
Type: NZ Limited Company (Ltd)Amazon Nz Limited (issued a business number of 9429034258347) was launched on 07 Mar 2006. 7 addresess are in use by the company: Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 (type: postal, office). Level 1 822 Manukau Road, Royal Oak, Auckland had been their physical address, until 11 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 91 shares (91% of shares), namely:
Sharma, Rakesh (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 9% of all shares (exactly 9 shares); it includes
Sharma, Madhu (an individual) - located at Royal Oak, As Trustee In Ram Family Trust,
Sharma, Rakesh Kumar (an individual) - located at Royal Oak, Auckland. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level-1, 822 Manukau Road, Royal Oak, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2006 |
| Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 | Registered | 01 Aug 2013 |
| Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 | Physical & service | 11 Mar 2015 |
| Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 | Postal & office & delivery | 06 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - current |
|
Rakesh Sharma
Royal Oak, Auckland,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 11 Nov 2013 |
| Type | Used since | |
|---|---|---|
| Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 | Postal & office & delivery | 06 May 2020 |
| Level 1 822 Manukau Road , Royal Oak , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 822 Manukau Road, Royal Oak, Auckland, 1061 | Physical | 01 Aug 2013 - 11 Mar 2015 |
| Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 26 Apr 2012 - 01 Aug 2013 |
| Level-1, 822 Manukau Road, Royal Oak, Auckland | Physical & registered | 07 Mar 2006 - 26 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Rakesh Individual |
Royal Oak Auckland 1023 |
07 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Madhu Individual |
Royal Oak As Trustee In Ram Family Trust |
07 Sep 2006 - current |
|
Sharma, Rakesh Kumar Individual |
Royal Oak Auckland 1023 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaturvedi, Jagdish Chander Individual |
Trustee In The, Jc & S Chaturvedi Family Trust |
04 Apr 2008 - 04 Apr 2008 |
|
Chaturvedi, Sheetal Individual |
Trustee In, Jc & S Chaturvedi Family Trust |
04 Apr 2008 - 27 Jun 2010 |
 |
Ninety Five NZ Limited Level 1, 822 Manukau Road |
|
Jaya Investments Limited Level 1, 822 Manukau Road |
|
Ankur Investments Limited Level 1, 822 Manukau Road |
|
M & A Limited Level 1, 822 Manukau Road |
|
Zinzin Limited Level 2, 703a Manukau Road |
|
Dits Limited Level 2, 703a Manukau Road |