General information

Jivan Lakhu & Sons Limited

Type: NZ Limited Company (Ltd)
9429040673141
New Zealand Business Number
63922
Company Number
Registered
Company Status

Jivan Lakhu & Sons Limited (issued an NZ business number of 9429040673141) was started on 09 Nov 1962. 2 addresses are in use by the company: 65 Waiuku Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 15 Jack Conway Avenue, Manukau City, Auckland had been their physical address, up to 06 Nov 2017. 1294600 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 215749 shares (16.67% of shares), namely:
Jivan, Vali (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 215849 shares); it includes
Jivan, Bhikhu (an individual) - located at Rd 3, Pukekohe. The third group of shareholders, share allocation (863002 shares, 66.66%) belongs to 2 entities, namely:
Jivan, Nathu, located at Pukekohe, Jointly With Sumant, Lala (an individual),
Sumant, Lala (, located at St Heliers, Auckland, Jointly With Jivan, Nathu (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
65 Waiuku Road, Rd 3, Pukekohe, 2678 Registered & physical & service 06 Nov 2017
Directors
Name and Address Role Period
Vali Jivan
Rd 3, Pukekohe, 2678
Address used since 06 Mar 2015
Director 18 Aug 1980 - current
Bhikhu Jivan
Rd 3, Pukekohe, 2678
Address used since 06 Mar 2015
Director 19 Aug 1980 - current
Addresses
Previous address Type Period
15 Jack Conway Avenue, Manukau City, Auckland, 2104 Physical 17 Jun 1997 - 06 Nov 2017
15 Jack Conway Ave, Manukau City Registered 22 Jul 1992 - 06 Nov 2017
6 Osterley Way, Manukau City, Auckland Registered 21 Jul 1992 - 22 Jul 1992
Financial Data
Financial info
1294600
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 215749
Shareholder Name Address Period
Jivan, Vali
Individual
Rd 3
Pukekohe
2678
09 Nov 1962 - current
Shares Allocation #2 Number of Shares: 215849
Shareholder Name Address Period
Jivan, Bhikhu
Individual
Rd 3
Pukekohe
2678
09 Nov 1962 - current
Shares Allocation #3 Number of Shares: 863002
Shareholder Name Address Period
Jivan, Nathu
Individual
Pukekohe
Jointly With Sumant, Lala
09 Nov 1962 - current
Sumant, Lala (
Individual
St Heliers
Auckland, Jointly With Jivan, Nathu
09 Nov 1962 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Raymond K
Individual
Clarks Beach
09 Nov 1962 - 12 Apr 2011
Location
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