Usar Auckland Waterfront Limited
Type: NZ Limited Company (Ltd)Usar Auckland Waterfront Limited (issued a business number of 9429042071761) was registered on 17 Nov 2015. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their physical address, up until 14 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sarin Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Hotel operation" (business classification H440040) is the category the ABS issued Usar Auckland Waterfront Limited. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 31 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 08 May 2019 - 14 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 14 Mar 2017 - 14 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 14 Mar 2017 - 08 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 16 Mar 2016 - 14 Mar 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical & registered | 17 Nov 2015 - 16 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin Holdings Limited Shareholder NZBN: 9429036808472 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
17 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 07 Mar 2016 |
| Name | Sarin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1155354 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland 1010 |
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