General information
Ehsaas Beauty Care & Fashions Limited
Type: NZ Limited Company (Ltd)9429033842141
New Zealand Business Number
1870637
Company Number
Registered
Company Status
Ehsaas Beauty Care & Fashions Limited (issued an NZBN of 9429033842141) was started on 28 Sep 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 77 F Sturges Road, Henderson, Auckland had been their registered address, until 01 Nov 2013. Ehsaas Beauty Care & Fashions Limited used other names, namely: Ehsaas Fashions Limited from 28 Sep 2006 to 22 Jan 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vardaan Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 01 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bindu Grover
Ranui, Auckland, 0612
Address used since 09 Feb 2015 |
Director | 28 Sep 2006 - current |
|
Vinay Grover
Ranui, Auckland, 0612
Address used since 09 Feb 2015 |
Director | 19 Jan 2010 - 10 May 2016 |
|
Monika Singh
Massey, Auckland,
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 11 Jul 2009 |
|
Vinay Grover
Henderson, Auckland,
Address used since 13 Feb 2009 |
Director | 28 Sep 2006 - 21 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 F Sturges Road, Henderson, Auckland | Registered & physical | 20 Feb 2009 - 01 Nov 2013 |
| 8f Rathgar Road, Henderson, Auckland | Physical & registered | 28 Sep 2006 - 20 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vardaan Limited Shareholder NZBN: 9429030018518 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grover, Vinay Individual |
Henderson Auckland |
28 Sep 2006 - 27 Jun 2010 |
|
Grover, Bindu Individual |
Henderson Auckland |
28 Sep 2006 - 01 Apr 2014 |
|
Grover, Vinay Individual |
Henderson Auckland |
11 Jul 2009 - 01 Apr 2014 |
|
Singh, Monika Individual |
Massey Auckland |
21 Apr 2009 - 21 Apr 2009 |
Ultimate Holding Company
| Name | Vardaan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4715859 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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