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General information

Birji Prem Investments Limited

Type: NZ Limited Company (Ltd)
9429032408744
New Zealand Business Number
2205882
Company Number
Registered
Company Status

Birji Prem Investments Limited (issued a business number of 9429032408744) was launched on 29 Jan 2009. 3 addresses are in use by the company: 17 Villosa Court, Papamoa Beach, Papamoa, 3118 (type: service, registered). 4 Strathmore Place, Whakatane, Whakatane had been their registered address, up until 10 Aug 2022. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Kumar, Prem (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Kumar, Sekinder (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Sharma, Suman, located at Papamoa Beach, Papamoa (an individual). Our information was last updated on 15 Mar 2024.

Current address Type Used since
4 Strathmore Place, Whakatane, Whakatane, 3120 Physical & service 03 May 2021
17 Villosa Court, Papamoa Beach, Papamoa, 3118 Registered 10 Aug 2022
17 Villosa Court, Papamoa Beach, Papamoa, 3118 Service 06 Mar 2023
Last updated:
Directors
Name and Address Role Period
Suman Sharma
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2023
Whakatane, Whakatane, 3120
Address used since 29 Mar 2010
Director 29 Jan 2009 - current
Ram Lubhaia
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2023
Whakatane, Whakatane, 3120
Address used since 29 Mar 2010
Director 29 Jan 2009 - current
Sekinder Kumar
Papamoa Beach, Papamoa, 3118
Address used since 03 Nov 2021
Director 03 Nov 2021 - current
Prem Kumar
Papamoa Beach, Papamoa, 3118
Address used since 03 Nov 2021
Director 03 Nov 2021 - current
Addresses
Previous address Type Period
4 Strathmore Place, Whakatane, Whakatane, 3120 Registered 02 May 2011 - 10 Aug 2022
25 Cinnamon Road, Mangere, Auckland Registered 29 Jan 2009 - 02 May 2011
53 Tuhoe Street, Taneatua, 3123 Physical 29 Jan 2009 - 03 May 2021
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kumar, Prem
Individual 		Papamoa Beach
Papamoa
3118 		29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kumar, Sekinder
Individual 		Papamoa Beach
Papamoa
3118 		26 Jul 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sharma, Suman
Individual 		Papamoa Beach
Papamoa
3118 		29 Jan 2009 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Lubhaia, Ram
Individual 		Papamoa Beach
Papamoa
3118 		29 Jan 2009 - current
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