Kermani Group Limited was incorporated on 21 Oct 2011 and issued a business number of 9429030910072. The registered LTD company has been supervised by 2 directors: Shahin Behrooz Kermani - an active director whose contract started on 21 Oct 2011,
Sohail Kermani - an active director whose contract started on 21 May 2018.
According to our information (last updated on 28 Oct 2024), this company registered 1 address: Level 4, 2 Emily Place, Auckland, 1010 (type: registered, physical).
Until 28 Feb 2017, Kermani Group Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Kermani, Shahin Behrooz (an individual) located at Eastern Beach, Auckland postcode 2012.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Kermani, Shahin Behrooz - located at 36 The Esplanade, Eastern Beach, Auckland,
Beca, Richard James - located at 36 The Esplanade, Eastern Beach, Auckland.
Previous addresses
Address: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2015 to 28 Feb 2017
Address: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 10 Nov 2014 to 16 Jul 2015
Address: Level 12, 175 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2011 to 10 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kermani, Shahin Behrooz |
Eastern Beach Auckland 2012 New Zealand |
21 Oct 2011 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Kermani, Shahin Behrooz |
36 The Esplanade, Eastern Beach Auckland 2012 New Zealand |
21 Oct 2011 - |
Individual | Beca, Richard James |
36 The Esplanade, Eastern Beach Auckland 2012 New Zealand |
11 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daji, Gev Homi |
36 The Esplanade, Eastern Beach Auckland 2012 New Zealand |
21 Oct 2011 - 11 Oct 2017 |
Shahin Behrooz Kermani - Director
Appointment date: 21 Oct 2011
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Oct 2011
Sohail Kermani - Director
Appointment date: 21 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Oct 2019
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