Misherwan & Sons Limited was incorporated on 05 Sep 2003 and issued a number of 9429035787716. This registered LTD company has been supervised by 2 directors: Vikram Singh - an active director whose contract began on 05 Sep 2003,
Anita Misherwan - an inactive director whose contract began on 05 Sep 2003 and was terminated on 17 Dec 2013.
According to our database (updated on 24 Mar 2024), this company filed 1 address: 17 Nola Road, Oratia, Auckland, 0604 (category: registered, physical).
Until 02 Sep 2022, Misherwan & Sons Limited had been using 11 Rerewai Place, Kelston, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Misherwan, Anita (an individual) located at Oratia, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Singh, Vikram - located at Oratia, Auckland. Misherwan & Sons Limited is classified as "Service station operation" (ANZSIC G400030).
Previous addresses
Address: 11 Rerewai Place, Kelston, Auckland, 0602 New Zealand
Physical & registered address used from 12 Sep 2011 to 02 Sep 2022
Address: 11 Rerewai Place, Kelston, Waitakere, 0602 New Zealand
Physical & registered address used from 03 Sep 2010 to 12 Sep 2011
Address: 11 Rerewai Place, Kelston, Auckland New Zealand
Physical & registered address used from 03 May 2007 to 03 Sep 2010
Address: 1/20a Evans Rd, Glen Eden, Auckland
Physical & registered address used from 05 Sep 2003 to 03 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Misherwan, Anita |
Oratia Auckland 0604 New Zealand |
05 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Singh, Vikram |
Oratia Auckland 0604 New Zealand |
05 Sep 2003 - |
Vikram Singh - Director
Appointment date: 05 Sep 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 25 Aug 2022
Address: Kelston, Auckland, 0602 New Zealand
Address used since 24 Aug 2015
Anita Misherwan - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 17 Dec 2013
Address: Kelston, Auckland,
Address used since 26 Apr 2007
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