Pranam Enterprises (2012) Limited was started on 26 Feb 2013 and issued an NZBN of 9429030332553. The registered LTD company has been managed by 2 directors: Prashant Darji - an active director whose contract began on 26 Feb 2013,
Punam Darji - an inactive director whose contract began on 26 Feb 2013 and was terminated on 06 Mar 2013.
As stated in the BizDb information (last updated on 23 Mar 2024), this company uses 2 addresses: 9 Maka Terrace, Orewa, Orewa, 0931 (service address),
9 Maka Terrace, Orewa, Orewa, 0931 (registered address),
32 Motiti Street, Warkworth, Warkworth, 0910 (physical address).
Up to 08 Sep 2023, Pranam Enterprises (2012) Limited had been using 32 Motiti Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Darji, Punam (an individual) located at Orewa, Orewa postcode 0931,
Punam Darji (a director) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Darji, Prashant - located at Orewa, Orewa. Pranam Enterprises (2012) Limited has been categorised as "Postshop operation" (ANZSIC I510145).
Previous addresses
Address #1: 32 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 10 Sep 2018 to 08 Sep 2023
Address #2: Level 4,52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2014 to 10 Sep 2018
Address #3: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2013 to 24 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Darji, Punam |
Orewa Orewa 0931 New Zealand |
26 Feb 2013 - |
Director | Punam Darji |
Warkworth Warkworth 0910 New Zealand |
26 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Darji, Prashant |
Orewa Orewa 0931 New Zealand |
26 Feb 2013 - |
Prashant Darji - Director
Appointment date: 26 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Aug 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 31 Aug 2015
Punam Darji - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 06 Mar 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Feb 2013
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