General information
Status NZ Limited
Type: NZ Limited Company (Ltd)9429035733867
New Zealand Business Number
1415041
Company Number
Registered
Company Status
Status Nz Limited (New Zealand Business Number 9429035733867) was launched on 02 Oct 2003. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 06 Mar 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 112 shares (93.33% of shares), namely:
Jayaram Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 06 Mar 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Jayaram Namburi
Mt Albert, Auckland, 1025
Address used since 03 Dec 2020
Remuera, Auckland, 1050
Address used since 13 Nov 2009 |
Director | 02 Oct 2003 - current |
|
Renuka Garineni
Mt Albert, Auckland, 1025
Address used since 03 Dec 2020
Remuera, Auckland, 1050
Address used since 13 Nov 2009 |
Director | 02 Oct 2003 - current |
|
Mohini Sanjay Sathe
Hillcrest, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 15 Dec 2006 |
|
Sanjay Govid Sathe
Hillcrest, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 15 Dec 2006 |
|
Johay Amith
St Helliers, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 24 Dec 2004 |
|
Yeeli Amith
St Helliers, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 24 Dec 2004 |
|
Zervena Ngamarama Malcolm
Eden Terrace, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 02 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 21 Feb 2013 - 06 Mar 2020 |
| Level 4, 70 Shortland Street, Auckland | Physical & registered | 02 Oct 2003 - 21 Feb 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayaram Trustee Limited Shareholder NZBN: 9429034005262 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garineni, Renuka Individual |
Epsom |
08 Dec 2004 - 27 Nov 2007 |
|
Malcolm, Ian Donald Individual |
Herne Bay |
08 Dec 2004 - 27 Nov 2007 |
|
Namburi, Sanjay Jayaram Individual |
Epsom |
08 Dec 2004 - 27 Nov 2007 |
|
Penmatsa, Sivarama Kaliprasad Varma Individual |
Avondale |
08 Dec 2004 - 27 Nov 2007 |
|
Amith, Yeeli Individual |
St Heliers |
08 Dec 2004 - 08 Dec 2004 |
|
Sathe, Sanjay Govind Individual |
Hillcrest |
08 Dec 2004 - 27 Nov 2007 |
|
Garineni, Renuka Individual |
Mount Albert Auckland 1025 |
08 Dec 2004 - 27 Nov 2007 |
|
Namburi, Sanjay Jayaram Individual |
Mount Albert Auckland 1025 |
08 Dec 2004 - 27 Nov 2007 |
|
Malcolm, Zervena Ngamarama Individual |
Eden Terrace Auckland |
02 Oct 2003 - 08 Dec 2004 |
|
Sathe, Mohini Sanay Individual |
Hillcrest |
08 Dec 2004 - 27 Nov 2007 |
|
Amith, Johay Individual |
St Heliers |
08 Dec 2004 - 08 Dec 2004 |
|
Sathe, Mohini Sanjay Individual |
Hillcrest |
08 Dec 2004 - 27 Nov 2007 |
|
Sathe, Sanjay Govind Individual |
Hillcrest |
08 Dec 2004 - 27 Nov 2007 |
Location
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|
Espy Media Group Limited Unit 8 |
|
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