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General information

Shri Ram Holdings Limited

Type: NZ Limited Company (Ltd)
9429036241002
New Zealand Business Number
1256838
Company Number
Registered
Company Status

Shri Ram Holdings Limited (issued a business number of 9429036241002) was launched on 14 Nov 2002. 5 addresess are currently in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: physical, registered). 45 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2022. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Chatly, Seema (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Chatly, Suresh (an individual) - located at Parnell, Auckland. Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
45 St Georges Bay Road, Parnell, Auckland, 1052 Office & postal & delivery 06 Aug 2021
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Physical & registered & service 13 Oct 2022
Last updated:
Contact info
64 9 3765046
Phone (Phone)
lantanalodge@xtra.co.nz
Email
Directors
Name and Address Role Period
Suresh Chatly
Parnell, Auckland, 1052
Address used since 27 Aug 2015
Director 14 Nov 2002 - current
Addresses
Principal place of activity
45 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
45 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 04 Sep 2015 - 13 Oct 2022
65 Wellington Street, Freemans Bay, Auckland Registered & physical 14 Nov 2002 - 04 Sep 2015
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Chatly, Seema
Individual 		Parnell
Auckland
1052 		09 Aug 2010 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Chatly, Suresh
Individual 		Parnell
Auckland
1052 		14 Nov 2002 - current
Location
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