General information
Kermani Holdings Limited
Type: NZ Limited Company (Ltd)9429039081612
New Zealand Business Number
515916
Company Number
Registered
Company Status
Kermani Holdings Limited (issued a business number of 9429039081612) was started on 19 Jul 1991. 2 addresses are currently 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, up until 28 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. The Businesscheck database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Emily Place, Auckland, 1010 | Physical & registered & service | 28 Feb 2017 |
Directors
| 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 19 Jul 1991 |
Director | 19 Jul 1991 - 13 Oct 2006 |
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 | Physical & registered | 10 Nov 2014 - 16 Jul 2015 |
| Level 12, 175 Queen Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland | Physical | 04 Aug 2003 - 04 Apr 2011 |
| Level 7, 17 Albert Street, Auckland | Registered | 28 Nov 2000 - 28 Nov 2000 |
| 36 The Esplanade, Eastern Beach, Auckland 1704 | Registered | 28 Nov 2000 - 04 Apr 2011 |
| Level 7, 17 Albert Street, Auckland | Physical | 12 Jun 1998 - 04 Aug 2003 |
| 57 Hattaway Avenue, Bucklands Beach, Auckland 1704 | Physical | 12 Jun 1998 - 12 Jun 1998 |
| 57 Hattaway Avenue, Bucklands Beach, Auckland 1704 | Registered | 01 Feb 1998 - 28 Nov 2000 |
| 4/11 Bracken Avenue, Epsom, Auckland 1003 | Registered | 09 Dec 1991 - 01 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Entity (NZ Limited Company) |
2 Emily Place Auckland 1010 |
28 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani, Behrooz Noshir Individual |
Eastern Beach Auckland 1704 |
19 Jul 1991 - 29 Dec 2006 |
|
Kermani, Janetta Behrooz Individual |
Eastern Beach Auckland 2012 |
19 Jul 1991 - 28 Dec 2011 |
|
Kermani, Sohail Behrooz Individual |
Eastern Beach Auckland 2012 |
19 Jul 1991 - 28 Dec 2011 |
|
Kermani, Shahin Behrooz Individual |
Eastern Beach Auckland 2012 |
19 Jul 1991 - 28 Dec 2011 |
Ultimate Holding Company
| Name | Kermani Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3609111 |
| Country of origin | NZ |
| Address |
Level 4 2 Emily Place Auckland 1010 |
Location
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