Pavani Properties Limited was registered on 01 Sep 2009 and issued an NZ business number of 9429031965576. The registered LTD company has been supervised by 1 director, named Sanjay Sharma - an active director whose contract began on 01 Sep 2009.
As stated in BizDb's database (last updated on 29 Apr 2024), this company registered 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
BizDb found other names used by this company: from 01 Sep 2009 to 01 Mar 2021 they were called Te Kuiti Liquor Centre Limited.
A total of 1200 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1140 shares are held by 2 entities, namely:
Sharma, Rajni (an individual) located at Flagstaff, Hamilton postcode 3210,
Sharma, Sanjay (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 5 per cent shares (exactly 60 shares) and includes
Sharma, Sanjay - located at Flagstaff, Hamilton,
Sharma, Rajni - located at Flagstaff, Hamilton.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1140 | |||
| Individual | Sharma, Rajni |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2009 - |
| Individual | Sharma, Sanjay |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Sharma, Sanjay |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2009 - |
| Individual | Sharma, Rajni |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
03 Jun 2020 - 18 Jan 2022 | |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
01 Sep 2009 - 03 Jun 2020 |
| Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
Tauranga South Tauranga 3112 New Zealand |
03 Jun 2020 - 18 Jan 2022 |
| Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
Tauranga South Tauranga 3112 New Zealand |
03 Jun 2020 - 18 Jan 2022 |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
01 Sep 2009 - 03 Jun 2020 |
Sanjay Sharma - Director
Appointment date: 01 Sep 2009
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Apr 2021
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 25 Mar 2011
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