Kermani Investments Limited (issued an NZBN of 9429037574949) was registered on 18 May 1999. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, registered). Level 12, 175 Queen Street, Auckland Central, Auckland had been their physical address, until 28 Feb 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. Our data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 2 Emily Place, Auckland, 1010 | Physical & registered & service | 28 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2011 |
Director | 13 Oct 2006 - 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 |
Behrooz Noshir Kermani
Eastern Beach, Auckland 1704,
Address used since 18 May 1999 |
Director | 18 May 1999 - 13 Oct 2006 |
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 | Physical | 03 Apr 2012 - 10 Nov 2014 |
Level 12, 175 Queen Street, Auckland, 1010 | Registered | 04 Apr 2011 - 10 Nov 2014 |
Level 12, 175 Queen Street, Auckland | Registered | 04 Apr 2003 - 04 Apr 2011 |
Level 12, 175 Queen Street, Auckland | Physical | 04 Apr 2003 - 03 Apr 2012 |
Level 7, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 04 Apr 2003 |
Level 7, 17 Albert Street, Auckland | Physical | 18 May 1999 - 04 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Kermani Group Limited Shareholder NZBN: 9429030910072 Entity (NZ Limited Company) |
2 Emily Place Auckland 1010 |
28 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kermani, Shahin Behrooz Individual |
Eastern Beach Auckland 2012 |
06 Nov 2006 - 28 Dec 2011 |
Kermani, Behrooz Noshir Individual |
Eastern Beach Auckland 1704 |
18 May 1999 - 06 Nov 2006 |
Daji, Gev Homi Individual |
36 The Esplande, Eastern Beach Auckland 2012 |
06 Nov 2006 - 28 Dec 2011 |
Kermani, Shahin Behrooz Individual |
36 The Esplanade, Eastern Beach Auckland 2012 |
18 May 1999 - 28 Dec 2011 |
Daji, Gev Homi Individual |
Bucklands Beach Auckland |
18 May 1999 - 30 Mar 2005 |
Name | Kermani Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 3609111 |
Country of origin | NZ |
Grosvenor Trustee Services Limited Level 9, Guildford House |
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Trustee Nominees Martin Limited 2 Emily Place |
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Trustee Bhana Limited 2 Emily Place |
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Trustee J Walker Limited 2 Emily Place |
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Kermani Sons Limited Level 4 |
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Drake City Limited Level 4 |