General information
Behrooz Kermani Limited
Type: NZ Limited Company (Ltd)9429038715679
New Zealand Business Number
623327
Company Number
Registered
Company Status
Behrooz Kermani Limited (New Zealand Business Number 9429038715679) was started on 03 Mar 1994. 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 registered address, up until 28 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. Our data was updated on 23 Mar 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 2012 |
Director | 16 Oct 2006 - current |
|
Sohail Kermani
Parnell, Auckland, 1052
Address used since 07 Mar 2023
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019
Grey Lynn, Auckland, 1021
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Behrooz Noshir Kermani
Eastern Beach, Auckland 1704,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 13 Oct 2006 |
|
Shahin Behrooz Kermani
Bucklands Beach,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 08 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 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 | Physical | 03 Apr 2012 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland, 1010 | Registered | 04 Apr 2011 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland | Registered | 04 Aug 2003 - 04 Apr 2011 |
| Level 12, 175 Queen Street, Auckland | Physical | 04 Aug 2003 - 03 Apr 2012 |
| 57 Hattaway Avenue, Bucklands Beach, Auckland 1704 | Physical | 05 Aug 1998 - 05 Aug 1998 |
| Level 7, 17 Albert Street, Auckland | Physical | 05 Aug 1998 - 04 Aug 2003 |
| 57 Hattaway Avenue, Bucklands Beach, Auckland 1704 | Registered | 01 Feb 1998 - 04 Aug 2003 |
Financial Data
Financial info
1000
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: 1000
| 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 |
03 Mar 1994 - 01 Dec 2006 |
|
Kermani, Shahin Behrroz Individual |
Eastern Beach Auckland |
03 Mar 1994 - 01 Dec 2006 |
|
Kermani, Shahin Behrooz Individual |
Eastern Beach Manukau 2012 |
01 Dec 2006 - 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
Companies nearby
 |
Grosvenor Trustee Services Limited Level 9, Guildford House |
|
Trustee Nominees Martin Limited 2 Emily Place |
|
Trustee Bhana Limited 2 Emily Place |
|
Trustee J Walker Limited 2 Emily Place |
|
Kermani Sons Limited Level 4 |
|
Drake City Limited Level 4 |