General information
Kermani Consultants (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039033574
New Zealand Business Number
530934
Company Number
Registered
Company Status
Kermani Consultants (New Zealand) Limited (issued an NZ business number of 9429039033574) was registered on 05 Dec 1991. 4 addresses are in use by the company: 36 The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, service). 612/27 Union Street, Auckland Central, Auckland had been their registered address, up until 19 Feb 2020. Kermani Consultants (New Zealand) Limited used other names, namely: Kermani Consultants Limited from 05 Dec 1991 to 09 Sep 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kermani, Janetta Behrooz (an individual) located at Eastern Beach, Auckland postcode 2012. Businesscheck's database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 19 Feb 2020 |
| 36 The Esplanade, Eastern Beach, Auckland, 2012 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janetta Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 05 Apr 2023
Freemans Bay, Auckland, 1011
Address used since 11 Feb 2020
Auckland Central, Auckland, 1010
Address used since 16 Oct 2015 |
Director | 28 Apr 2014 - current |
|
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2011 |
Director | 05 Dec 1991 - 28 Apr 2014 |
|
Cawas Hoshang Pardiwalla
Windsor Park, Auckland, 0632
Address used since 26 Mar 2012 |
Director | 03 Feb 2000 - 28 Mar 2012 |
|
Sohail Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2011 |
Director | 13 Oct 2006 - 28 Mar 2012 |
|
Behrooz Noshir Kermani
Eastern Beach, Auckland 1704,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 13 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 612/27 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Oct 2015 - 19 Feb 2020 |
| Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2015 - 27 Oct 2015 |
| 36 The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical | 10 Nov 2014 - 16 Jul 2015 |
| Level 12, 175 Queen Street, Auckland, 1010 | Physical & registered | 04 Apr 2011 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland | Physical & registered | 05 May 2007 - 04 Apr 2011 |
| Level 7, 17 Albert Street, Auckland | Physical | 08 Apr 1998 - 05 May 2007 |
| 57 Hattaway Ave, Bucklands Beach, Auckland 1704 | Physical | 08 Apr 1998 - 08 Apr 1998 |
| 57 Hattaway Ave, Bucklands Beach, Auckland 1704 | Registered | 01 Feb 1998 - 05 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani, Janetta Behrooz Individual |
Eastern Beach Auckland 2012 |
06 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 Entity |
28 Dec 2011 - 06 May 2014 | |
|
Kermani, Sohail Behrooz Individual |
Eastern Beach Auckland 2012 |
04 Jan 2007 - 28 Dec 2011 |
|
Kermani, Shahin Behrooz Individual |
Eastern Beach Auckland 2012 |
05 Dec 1991 - 28 Dec 2011 |
|
Pardiwalla, Cawas Hoshang Individual |
Windsor Park Auckland 0632 |
05 Dec 1991 - 21 May 2012 |
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 Entity |
28 Dec 2011 - 06 May 2014 | |
|
Kermani, Behrooz Noshir Individual |
Eastern Beach Auckland 1704 |
05 Dec 1991 - 29 Dec 2006 |
Location
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