Navin Hira & Co Limited, a registered company, was started on 30 Jan 2007. 9429033627045 is the business number it was issued. This company has been run by 1 director, named Navin Chhotu Hira - an active director whose contract began on 30 Jan 2007.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 185 Marua Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Navin Hira & Co Limited had been using 185 Marua Road, Ellerslie, Auckland 1051 as their registered address up to 28 May 2013.
Old names used by this company, as we identified at BizDb, included: from 30 Jan 2007 to 15 Mar 2011 they were named Infoman Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 03 Dec 2008 to 28 May 2013
Address: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 30 Jan 2007 to 03 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
14 Mar 2011 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Time Trustees Limited Shareholder NZBN: 9429031186780 |
Massey Auckland 0614 New Zealand |
14 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riverside Consultants Limited Shareholder NZBN: 9429034541715 Company Number: 1695326 |
30 Jan 2007 - 14 Mar 2011 | |
Entity | Riverside Consultants Limited Shareholder NZBN: 9429034541715 Company Number: 1695326 |
30 Jan 2007 - 14 Mar 2011 |
Navin Chhotu Hira - Director
Appointment date: 30 Jan 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 May 2016
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