businesscheck.co.nz / a-z index / p / pa / pav
General information

Pavani Properties Limited

Type: NZ Limited Company (Ltd)
9429031965576
New Zealand Business Number
2313586
Company Number
Registered
Company Status

Pavani Properties Limited (NZBN 9429031965576) was started on 01 Sep 2009. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Pavani Properties Limited used more aliases, namely: Te Kuiti Liquor Centre Limited from 01 Sep 2009 to 01 Mar 2021. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1140 shares (95 per cent of shares), namely:
Sharma, Rajni (an individual) located at Flagstaff, Hamilton postcode 3210,
Sharma, Sanjay (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (60 shares); it includes
Sharma, Sanjay (an individual) - located at Flagstaff, Hamilton,
Sharma, Rajni (an individual) - located at Flagstaff, Hamilton. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 01 Sep 2009
Last updated:
Directors
Name and Address Role Period
Sanjay Sharma
Flagstaff, Hamilton, 3210
Address used since 07 Apr 2021
Te Kuiti, Te Kuiti, 3910
Address used since 25 Mar 2011
Director 01 Sep 2009 - current
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1140
Shareholder Name Address Period
Sharma, Rajni
Individual 		Flagstaff
Hamilton
3210 		01 Sep 2009 - current
Sharma, Sanjay
Individual 		Flagstaff
Hamilton
3210 		01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sharma, Sanjay
Individual 		Flagstaff
Hamilton
3210 		01 Sep 2009 - current
Sharma, Rajni
Individual 		Flagstaff
Hamilton
3210 		01 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Entity 		03 Jun 2020 - 18 Jan 2022
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Entity 		Concordia House
Pyne Street, Whakatane
 01 Sep 2009 - 03 Jun 2020
Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Entity 		Tauranga South
Tauranga
3112 		03 Jun 2020 - 18 Jan 2022
Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Entity 		Tauranga South
Tauranga
3112 		03 Jun 2020 - 18 Jan 2022
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Entity 		Concordia House
Pyne Street, Whakatane
 01 Sep 2009 - 03 Jun 2020
Location
Companies nearby
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre