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Usar Investments Limited

Type: NZ Limited Company (Ltd)
9429037703080
NZBN
937738
Company Number
Registered
Company Status
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Sarin, Anuradha St Mary Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Sarin, Raman Kumar St Mary Bay
Auckland
1011
New Zealand
Directors

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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