Carvanserai Limited, a registered company, was registered on 16 Mar 1987. 9429039626080 is the business number it was issued. This company has been run by 2 directors: Zia Uddin - an active director whose contract began on 12 Feb 1993,
Qader Uddin - an inactive director whose contract began on 12 Feb 1993 and was terminated on 12 Feb 1998.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
Carvanserai Limited had been using Ground Floor, 611 Great South Rd, Manukau City, Auckland as their physical address up to 24 Mar 2017.
Past names used by this company, as we found at BizDb, included: from 25 Oct 1989 to 23 Mar 2015 they were named Carvanserai Jewellery Limited, from 30 Jul 1987 to 25 Oct 1989 they were named Pekhtun Importing & Exporting Company Limited and from 16 Mar 1987 to 30 Jul 1987 they were named Loose Change Limited.
One entity owns all company shares (exactly 1000 shares) - Uddin, Zia - located at 2019, Te Atatu South, Auckland.
Previous addresses
Address #1: Ground Floor, 611 Great South Rd, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 15 Dec 2011 to 24 Mar 2017
Address #2: Hewitt Scaletti Waters, 611 Great South Road, Manukau City, Auckland New Zealand
Physical address used from 26 Feb 2001 to 15 Dec 2011
Address #3: Same As Registered Office
Physical address used from 26 Feb 2001 to 26 Feb 2001
Address #4: Hewitt Scaletti Waters, 611 Great South Rd, Manukau City, Auckland New Zealand
Registered address used from 01 Jul 1997 to 15 Dec 2011
Address #5: Hargreave Hewitt & Co, 611 Great South Rd, Manukau City, Auckland
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address #6: -
Physical address used from 22 Feb 1992 to 26 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Uddin, Zia |
Te Atatu South Auckland 0610 New Zealand |
16 Mar 1987 - |
Zia Uddin - Director
Appointment date: 12 Feb 1993
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Aug 2012
Qader Uddin - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 12 Feb 1998
Address: Remuera, Auckland,
Address used since 12 Feb 1993
Superior Personnel Limited
Tower 2, 646 Great South Road
Artus Group Investigations And Security Limited
Ground Floor, Tower Two
Stucki Lawgun Nominees Limited
Ground Floor, 646 Great South Road
Hadlow Family Trustee Company Limited
Tower2 646 Great South Rd
Hawera Trust Company Limited
Tower 2
Ebz Trustees Limited
Tower 2