Birji Prem Investments Limited, a registered company, was launched on 29 Jan 2009. 9429032408744 is the business number it was issued. This company has been managed by 4 directors: Suman Sharma - an active director whose contract started on 29 Jan 2009,
Ram Lubhaia - an active director whose contract started on 29 Jan 2009,
Sekinder Kumar - an active director whose contract started on 03 Nov 2021,
Prem Kumar - an active director whose contract started on 03 Nov 2021.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 17 Villosa Court, Papamoa Beach, Papamoa, 3118 (type: service, registered).
Birji Prem Investments Limited had been using 4 Strathmore Place, Whakatane, Whakatane as their registered address up until 10 Aug 2022.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (25 per cent). Lastly there is the third share allotment (50 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 4 Strathmore Place, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 02 May 2011 to 10 Aug 2022
Address #2: 25 Cinnamon Road, Mangere, Auckland New Zealand
Registered address used from 29 Jan 2009 to 02 May 2011
Address #3: 53 Tuhoe Street, Taneatua, 3123 New Zealand
Physical address used from 29 Jan 2009 to 03 May 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kumar, Prem |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Sekinder |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sharma, Suman |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jan 2009 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Lubhaia, Ram |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jan 2009 - |
Suman Sharma - Director
Appointment date: 29 Jan 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Feb 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 29 Mar 2010
Ram Lubhaia - Director
Appointment date: 29 Jan 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Feb 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 29 Mar 2010
Sekinder Kumar - Director
Appointment date: 03 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Nov 2021
Prem Kumar - Director
Appointment date: 03 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Nov 2021
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