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Navin Hira & Co Limited

Type: NZ Limited Company (Ltd)
9429033627045
NZBN
1905755
Company Number
Registered
Company Status
Current address
185 Marua Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 28 May 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Time Trustees Limited
Shareholder NZBN: 9429031186780
Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riverside Consultants Limited
Shareholder NZBN: 9429034541715
Company Number: 1695326
Entity Riverside Consultants Limited
Shareholder NZBN: 9429034541715
Company Number: 1695326
Directors

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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