Usar Investments Limited, a registered company, was incorporated on 17 Dec 1998. 9429037703080 is the business number it was issued. The company has been run by 4 directors: Anuradha Sarin - an active director whose contract began on 17 Dec 1998,
Raman Kumar Sarin - an active director whose contract began on 17 Dec 1998,
Sachin Sarin - an active director whose contract began on 17 Oct 2022,
Udai Sarin - an active director whose contract began on 17 Oct 2022.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Usar Investments Limited had been using Level 29, 188 Quay Street, Auckland as their registered address up to 14 May 2020.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50 per cent).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2019 to 14 May 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2017 to 14 Aug 2019
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2017 to 14 May 2020
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 10 Apr 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 10 Apr 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 25 Jul 2011 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 25 Jul 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 25 Jul 2011
Address: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 16 Jun 2008 to 01 Mar 2010
Address: C/- Pearsons, 12 Best Road, Te Horo Rd 1, Otaki
Registered & physical address used from 18 Sep 2002 to 16 Jun 2008
Address: C/- The Curry Club, 145 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 18 Sep 2002
Address: C/- The Curry Club, 145 Victoria Street, Wellington
Physical address used from 17 Dec 1998 to 18 Sep 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Sarin, Anuradha |
St Mary Bay Auckland 1011 New Zealand |
17 Dec 1998 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Sarin, Raman Kumar |
St Mary Bay Auckland 1011 New Zealand |
17 Dec 1998 - |
Anuradha Sarin - Director
Appointment date: 17 Dec 1998
Address: St Mary Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2010
Raman Kumar Sarin - Director
Appointment date: 17 Dec 1998
Address: St Mary Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2010
Sachin Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Udai Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
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