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Pranam Enterprises (2012) Limited

Type: NZ Limited Company (Ltd)
9429030332553
NZBN
4319798
Company Number
Registered
Company Status
I510145
Industry classification code
Postshop Operation
Industry classification description
Current address
32 Motiti Street
Warkworth
Warkworth 0910
New Zealand
Physical address used since 10 Sep 2018
9 Maka Terrace
Orewa
Orewa 0931
New Zealand
Service & registered address used since 08 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Darji, Punam Orewa
Orewa
0931
New Zealand
Director Punam Darji Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Darji, Prashant Orewa
Orewa
0931
New Zealand
Directors

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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