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Desai Enterprise Limited

Type: Nz Limited Company (Ltd)
9429030468047
NZBN
4068958
Company Number
Registered
Company Status
G411010
Industry classification code
G411010 Dairy/superette Operation
Industry classification description
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 20 Oct 2016

Desai Enterprise Limited was registered on 12 Nov 2012 and issued a number of 9429030468047. The registered LTD company has been run by 5 directors: Dharmik Desai - an active director whose contract started on 01 Apr 2015,
Seema Desai - an active director whose contract started on 01 Apr 2015,
Alpa Desai - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Apr 2015,
Kartikkumar Desai - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Apr 2015,
Dharmikumar Desai - an inactive director whose contract started on 12 Nov 2012 and was terminated on 01 Apr 2013.
As stated in BizDb's database (last updated on 02 Jun 2019), the company filed 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 20 Oct 2016, Desai Enterprise Limited had been using 3 Miranda Place, Flagstaff, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Dharmikumar Desai (an individual) located at Flagstaff, Hamilton postcode 3210,
Dharmikumar Desai (a director) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Seema Desai - located at Flagstaff, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kartikkumar Desai, located at Flagstaff, Hamilton (an individual). Desai Enterprise Limited has been classified as "G411010 Dairy/superette operation" (business classification G411010).

Addresses

Previous addresses

Address: 3 Miranda Place, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 11 May 2016 to 20 Oct 2016

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 12 Nov 2012 to 11 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dharmikumar Desai Flagstaff
Hamilton
3210
New Zealand
Director Dharmikumar Desai Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Seema Desai Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kartikkumar Desai Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Alpa Desai Flagstaff
Hamilton
3210
New Zealand
Directors

Dharmik Desai - Director

Appointment date: 01 Apr 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2015


Seema Desai - Director

Appointment date: 01 Apr 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2015


Alpa Desai - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Apr 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Feb 2016


Kartikkumar Desai - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Apr 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Feb 2016


Dharmikumar Desai - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 01 Apr 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 12 Nov 2012

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