Prudential Global Investments Limited, a registered company, was incorporated on 13 May 2013. 9429030246928 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 7 directors: Chetan Ananth Shenoy - an active director whose contract started on 13 May 2013,
Shalveen Bali - an active director whose contract started on 01 Apr 2019,
Sonal Amrish Dholakia - an active director whose contract started on 29 Apr 2019,
Jhanvi Amrish Dholakia - an inactive director whose contract started on 29 Apr 2019 and was terminated on 12 Jul 2022,
Brian Fernandes - an inactive director whose contract started on 13 May 2013 and was terminated on 31 Jul 2016.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Terracotta Drive, Blockhouse Bay, Auckland, 0600 (type: office, registered).
A total of 261 shares are issued to 3 shareholders (3 groups). The first group consists of 87 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 87 shares (33.33 per cent). Finally there is the next share allocation (87 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
19 Terracotta Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 261
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 87 | |||
| Director | Dholakia, Sonal Amrish |
Botany Downs Auckland 2010 New Zealand |
26 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 87 | |||
| Director | Bali, Shalveen |
Blockhouse Bay Auckland 0600 New Zealand |
26 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 87 | |||
| Director | Shenoy, Chetan Ananth |
Blockhouse Bay Auckland 0600 New Zealand |
13 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nilkund, Vandana |
Blockhouse Bay Auckland 0600 New Zealand |
13 May 2013 - 26 Aug 2015 |
| Individual | Dholakia, Jhanvi Amrish |
Botany Downs Auckland 2010 New Zealand |
26 Aug 2019 - 07 Aug 2022 |
| Individual | Shanbhag, Devendra Ashok |
Hampton St, Brighton, Victoria Melbourne 3186 Australia |
30 Mar 2020 - 07 Aug 2022 |
| Individual | Shah, Himanshu |
Glen Eden Auckland 0602 New Zealand |
13 May 2013 - 28 Aug 2018 |
| Individual | Patel, Akash |
Sunnyvale Auckland 0612 New Zealand |
26 Aug 2015 - 15 Aug 2016 |
| Individual | Shanbhag, Devendra Ashok |
Hampton St, Brighton, Victoria Melbourne 3186 Australia |
30 Mar 2020 - 07 Aug 2022 |
| Individual | Rahman, Fathima Abdul |
Mount Roskill Auckland 1041 New Zealand |
13 May 2013 - 28 Aug 2017 |
| Individual | Shanbhag, Devendra Ashok |
Hampton St, Brighton, Victoria Melbourne 3186 Australia |
30 Mar 2020 - 07 Aug 2022 |
| Individual | Dholakia, Sonal |
Botany Downs Auckland 2010 New Zealand |
13 May 2013 - 26 Aug 2015 |
| Individual | Abreo, Francis |
Glendene Auckland 0602 New Zealand |
13 May 2013 - 28 Aug 2017 |
| Individual | Chandnaani, Bharat |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - 28 Aug 2018 |
| Individual | Jacinto, Sandra Peyton |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - 28 Aug 2017 |
| Individual | Shaikh, Mohammed Ayub Moulabuxh |
Henderson Auckland 0612 New Zealand |
13 May 2013 - 28 Aug 2017 |
| Director | Brian Fernandes |
Mount Roskill Auckland 1041 New Zealand |
13 May 2013 - 28 Aug 2017 |
| Director | Francis Abreo |
Glendene Auckland 0602 New Zealand |
13 May 2013 - 28 Aug 2017 |
| Individual | Rasheed, Abdul Rahman |
Mount Roskill Auckland 1041 New Zealand |
13 May 2013 - 12 Aug 2014 |
| Individual | Saiyed, Shoeb |
Blockhouse Bay Auckland 0600 New Zealand |
13 May 2013 - 26 Aug 2015 |
| Individual | Fernandes, Brian |
Mount Roskill Auckland 1041 New Zealand |
13 May 2013 - 28 Aug 2017 |
Chetan Ananth Shenoy - Director
Appointment date: 13 May 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Shalveen Bali - Director
Appointment date: 01 Apr 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2019
Sonal Amrish Dholakia - Director
Appointment date: 29 Apr 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 29 Apr 2019
Jhanvi Amrish Dholakia - Director (Inactive)
Appointment date: 29 Apr 2019
Termination date: 12 Jul 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 29 Apr 2019
Brian Fernandes - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 31 Jul 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2013
Francis Abreo - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 31 Jul 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 13 May 2013
Himanshu Shah - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 31 Jul 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 13 May 2013
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