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Ravisshant Holdings Limited

Type: NZ Limited Company (Ltd)
9429030756892
NZBN
3747495
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 25 May 2022

Ravisshant Holdings Limited was started on 09 Mar 2012 and issued a business number of 9429030756892. The registered LTD company has been run by 2 directors: Vivek Sharma - an active director whose contract started on 09 Mar 2012,
Carol Denise Sharma - an inactive director whose contract started on 09 Mar 2012 and was terminated on 08 Nov 2012.
As stated in our information (last updated on 31 Mar 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 25 May 2022, Ravisshant Holdings Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Arsm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sharma, Vivek (a director) located at Swanson, Auckland postcode 0614,
Sharma, Carol Denise (an individual) located at Swanson, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sharma, Carol Denise - located at Swanson, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Sharma, Vivek, located at Swanson, Auckland (a director).

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 08 Oct 2019 to 25 May 2022

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 27 Jun 2016 to 08 Oct 2019

Address: 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 Jul 2012 to 27 Jun 2016

Address: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2012 to 10 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Arsm Trustee Company Limited
Shareholder NZBN: 9429030521018
Auckland Central
Auckland
1010
New Zealand
Director Sharma, Vivek Swanson
Auckland
0614
New Zealand
Individual Sharma, Carol Denise Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharma, Carol Denise Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sharma, Vivek Swanson
Auckland
0614
New Zealand
Directors

Vivek Sharma - Director

Appointment date: 09 Mar 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 22 Jan 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2012


Carol Denise Sharma - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 08 Nov 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2012

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