General information

Nathu Jivan Limited

Type: NZ Limited Company (Ltd)
9429040622361
New Zealand Business Number
74242
Company Number
Registered
Company Status

Nathu Jivan Limited (NZBN 9429040622361) was incorporated on 27 Mar 1968. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 464 Upper Queen Street, Pukekohe had been their registered address, until 29 Nov 2019. 763170 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 349209 shares (45.76% of shares), namely:
Jivan Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 52.11% of all shares (exactly 397698 shares); it includes
Jivan, Ramesh (a director) - located at Pukekohe, Auckland. Moving on to the next group of shareholders, share allocation (16263 shares, 2.13%) belongs to 1 entity, namely:
Jivan, Nathu, located at Pukekohe (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Physical & registered & service 29 Nov 2019
Directors
Name and Address Role Period
Nathu Jivan
Pukekohe, Auckland, 2120
Address used since 27 Mar 1968
Director 27 Mar 1968 - current
Ramesh Jivan
Pukekohe, Auckland, 2120
Address used since 01 Dec 2004
Director 01 Dec 2004 - current
Ramesh Nathu Jivan
Pukekohe, Auckland, 2120
Address used since 01 Dec 2004
Director 01 Dec 2004 - current
Addresses
Previous address Type Period
464 Upper Queen Street, Pukekohe, 2120 Registered & physical 06 Nov 2017 - 29 Nov 2019
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City, 2241 Registered & physical 23 Jun 2015 - 06 Nov 2017
C/- Slight Lala & Co, Chartered Accountant, P O Box 76442, Manukau City Physical 17 Jun 1997 - 23 Jun 2015
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City Registered 22 Jul 1992 - 23 Jun 2015
6 Osterley Way, Manukau City, Auckland Registered 21 Jul 1992 - 22 Jul 1992
Financial Data
Financial info
763170
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 349209
Shareholder Name Address Period
Jivan Trustee Limited
Shareholder NZBN: 9429050864157
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Oct 2022 - current
Shares Allocation #2 Number of Shares: 397698
Shareholder Name Address Period
Jivan, Ramesh
Director
Pukekohe
Auckland
2120
01 Mar 2021 - current
Shares Allocation #3 Number of Shares: 16263
Shareholder Name Address Period
Jivan, Nathu
Individual
Pukekohe
27 Mar 1968 - current

Historic shareholders

Shareholder Name Address Period
Lala, S
Individual
Pukekohe
27 Mar 1968 - 28 Oct 2022
Jivan, Ramesh Nathu
Individual
Pukekohe
07 Sep 2004 - 01 Mar 2021
Jackson, R
Individual
Pukekohe
27 Mar 1968 - 27 Jun 2010
Jivan, B
Individual
Pukekohe
27 Mar 1968 - 28 Oct 2022
Jivan, Santi
Individual
Pukekohe
27 Mar 1968 - 28 Oct 2022
O'donnell, H G
Individual
Pukekohe
27 Mar 1968 - 07 Sep 2004
Location
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