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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 06 Nov 2014 - 10 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Rajni Individual |
Flagstaff Hamilton 3210 |
06 Nov 2014 - current |
Sharma, Sanjay Director |
Flagstaff Hamilton 3210 |
06 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Sanjay Director |
Flagstaff Hamilton 3210 |
06 Nov 2014 - current |
Sharma, Rajni Individual |
Flagstaff Hamilton 3210 |
06 Nov 2014 - current |
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 |
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