Shortcuts

Kermani Group Limited

Type: NZ Limited Company (Ltd)
9429030910072
NZBN
3609111
Company Number
Registered
Company Status
Current address
Level 4
2 Emily Place
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Feb 2017

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 21 May 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Kermani, Shahin Behrooz Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Kermani, Shahin Behrooz 36 The Esplanade, Eastern Beach
Auckland
2012
New Zealand
Individual Beca, Richard James 36 The Esplanade, Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daji, Gev Homi 36 The Esplanade, Eastern Beach
Auckland
2012
New Zealand
Directors

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

Nearby companies