General information

Pavan Sharma Raglan Limited

Type: NZ Limited Company (Ltd)
9429041487822
New Zealand Business Number
5496564
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Pavan Sharma Raglan Limited (NZBN 9429041487822) was registered on 06 Nov 2014. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 10 May 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95 per cent of shares), namely:
Sharma, Rajni (an individual) located at Flagstaff, Hamilton postcode 3210,
Sharma, Sanjay (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (5 shares); it includes
Sharma, Sanjay (a director) - located at Flagstaff, Hamilton,
Sharma, Rajni (an individual) - located at Flagstaff, Hamilton. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued Pavan Sharma Raglan Limited. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 10 May 2021
Directors
Name and Address Role Period
Sanjay Sharma
Flagstaff, Hamilton, 3210
Address used since 07 Apr 2021
Te Kuiti, 3910
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Anne Maree O'neill
Raglan, 3225
Address used since 07 Apr 2022
Raglan, Raglan, 3225
Address used since 21 Jul 2020
Director 21 Jul 2020 - 05 Sep 2022
Addresses
Previous address Type Period
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 06 Nov 2014 - 10 May 2021
Financial Data
Financial info
100
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: 95
Shareholder Name Address Period
Sharma, Rajni
Individual
Flagstaff
Hamilton
3210
06 Nov 2014 - current
Sharma, Sanjay
Director
Flagstaff
Hamilton
3210
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sharma, Sanjay
Director
Flagstaff
Hamilton
3210
06 Nov 2014 - current
Sharma, Rajni
Individual
Flagstaff
Hamilton
3210
06 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity
22 Jul 2020 - 06 Sep 2022
O'neill, Anneka Maree
Individual
Raglan
3225
22 Jul 2020 - 06 Sep 2022
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
06 Nov 2014 - 03 Jun 2020
O'neill, Anne Maree
Individual
Raglan
3225
22 Jul 2020 - 06 Sep 2022
O'neill, Graham Ronald
Individual
Raglan
3225
22 Jul 2020 - 06 Sep 2022
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity
Tauranga
3110
22 Jul 2020 - 06 Sep 2022
O'neill, Corbin James
Individual
Eden Terrace
Auckland
1010
22 Jul 2020 - 06 Sep 2022
Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Entity
Whakatane
Whakatane
3120
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
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
06 Nov 2014 - 03 Jun 2020
Location
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