Swaminarayan Limited

Type: NZ Limited Company (Ltd)

9429030411210
NZBN

4160018
Company Number

Registered
Company Status

G411010
Industry classification code

Dairy/superette Operation
Industry classification description

Current address

25 Santiago Crescent
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Dec 2012

Last updated: 11 Mar 2024

Swaminarayan Limited was started on 11 Dec 2012 and issued a number of 9429030411210. This registered LTD company has been supervised by 2 directors: Rajan Bhavsar - an active director whose contract started on 11 Dec 2012,
Pallavi Solanki - an active director whose contract started on 11 Dec 2012.
As stated in our database (updated on 11 Mar 2024), the company registered 1 address: 25 Santiago Crescent, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Bhavsar, Rajan (a director) located at Unsworth Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Solanki, Pallavi - located at Unsworth Heights, Auckland. Swaminarayan Limited is classified as "Dairy/superette operation" (ANZSIC G411010).

Contact info

rajmin00@yahoo.com
06 Aug 2018 Email

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 510
Director	Bhavsar, Rajan	Unsworth Heights Auckland 0632 New Zealand	11 Dec 2012 -
Shares Allocation #2 Number of Shares: 490
Director	Solanki, Pallavi	Unsworth Heights Auckland 0632 New Zealand	11 Dec 2012 -