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General information

Kermani Group Limited

Type: NZ Limited Company (Ltd)
9429030910072
New Zealand Business Number
3609111
Company Number
Registered
Company Status

Kermani Group Limited (New Zealand Business Number 9429030910072) was registered on 21 Oct 2011. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: registered, physical). Level 12, 175 Queen Street, Auckland Central, Auckland had been their physical address, until 28 Feb 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Kermani, Shahin Behrooz (an individual) located at Eastern Beach, Auckland postcode 2012. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Kermani, Shahin Behrooz (an individual) - located at 36 The Esplanade, Eastern Beach, Auckland,
Beca, Richard James (an individual) - located at 36 The Esplanade, Eastern Beach, Auckland. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Level 4, 2 Emily Place, Auckland, 1010 Registered & physical & service 28 Feb 2017
Last updated:
Directors
Name and Address Role Period
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 21 Oct 2011
Director 21 Oct 2011 - current
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 21 May 2018
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019
Director 21 May 2018 - current
Addresses
Previous address Type Period
Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2015 - 28 Feb 2017
36 The Esplanade, Eastern Beach, Auckland, 2012 Registered & physical 10 Nov 2014 - 16 Jul 2015
Level 12, 175 Queen Street, Auckland, 1010 Registered & physical 21 Oct 2011 - 10 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kermani, Shahin Behrooz
Individual 		Eastern Beach
Auckland
2012 		21 Oct 2011 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Kermani, Shahin Behrooz
Individual 		36 The Esplanade, Eastern Beach
Auckland
2012 		21 Oct 2011 - current
Beca, Richard James
Individual 		36 The Esplanade, Eastern Beach
Auckland
2012 		11 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Daji, Gev Homi
Individual 		36 The Esplanade, Eastern Beach
Auckland
2012 		21 Oct 2011 - 11 Oct 2017
Location
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