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Jivan N Naran Enterprise Limited

Type: NZ Limited Company (Ltd)
9429030826526
NZBN
3704405
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
284 Puhinui Road
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 16 Apr 2014
5 Britton Avenue
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 08 May 2019
977 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Sep 2020

Jivan N Naran Enterprise Limited was registered on 16 Jan 2012 and issued an NZ business identifier of 9429030826526. This registered LTD company has been managed by 3 directors: Kalpeshkumar Patel - an active director whose contract began on 16 Jan 2012,
Payalben Kalpeshkumar Patel - an active director whose contract began on 01 Apr 2014,
Nimeshkumar Ranchhodbhai Patel - an inactive director whose contract began on 16 Jan 2012 and was terminated on 01 Apr 2014.
As stated in BizDb's data (updated on 20 Apr 2024), the company uses 4 addresses: 977 Dominion Road,, Mount Roskill, Auckland, 1041 (registered address),
977 Dominion Road,, Mount Roskill, Auckland, 1041 (physical address),
977 Dominion Road,, Mount Roskill, Auckland, 1041 (service address),
977 Dominion Road, Mount Roskill, Auckland, 1041 (other address) among others.
Until 01 Oct 2020, Jivan N Naran Enterprise Limited had been using 5 Britton Avenue, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patel, Kalpeshkumar (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patel, Payalben Kalpeshkumar - located at Mount Roskill, Auckland. Jivan N Naran Enterprise Limited has been classified as "Dairy/superette operation" (business classification G411010).

Addresses

Other active addresses

Address #4: 977 Dominion Road,, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical & service address used from 01 Oct 2020

Previous addresses

Address #1: 5 Britton Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 16 May 2019 to 01 Oct 2020

Address #2: 284 Puhinui Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 29 Apr 2014 to 16 May 2019

Address #3: 4 Arundel Street, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 26 Feb 2014 to 29 Apr 2014

Address #4: 6a Youth Street, Mt. Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 16 Jan 2012 to 26 Feb 2014

Contact info
64 9 6307753
06 Mar 2019 Phone
roskillaccountants@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Patel, Kalpeshkumar Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patel, Payalben Kalpeshkumar Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nimeshkumar Ranchhodbhai Patel Mount Roskill
Auckland
1041
New Zealand
Individual Patel, Nimeshkumar Ranchhodbhai Mount Roskill
Auckland
1041
New Zealand
Directors

Kalpeshkumar Patel - Director

Appointment date: 16 Jan 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Mar 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Apr 2014


Payalben Kalpeshkumar Patel - Director

Appointment date: 01 Apr 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Mar 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Apr 2014


Nimeshkumar Ranchhodbhai Patel - Director (Inactive)

Appointment date: 16 Jan 2012

Termination date: 01 Apr 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Feb 2014

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