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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Patel, Kalpeshkumar |
Mount Roskill Auckland 1041 New Zealand |
16 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patel, Payalben Kalpeshkumar |
Mount Roskill Auckland 1041 New Zealand |
16 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nimeshkumar Ranchhodbhai Patel |
Mount Roskill Auckland 1041 New Zealand |
16 Jan 2012 - 16 Apr 2014 |
Individual | Patel, Nimeshkumar Ranchhodbhai |
Mount Roskill Auckland 1041 New Zealand |
16 Jan 2012 - 16 Apr 2014 |
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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