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Nair & Hema Associates Limited

Type: NZ Limited Company (Ltd)
9429034153116
NZBN
1808324
Company Number
Registered
Company Status
Current address
1167a Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 21 Apr 2011
52 Riverhead Point Drive
Riverhead
Riverhead 0820
New Zealand
Postal & delivery & office address used since 16 Mar 2022
52 Riverhead Point Drive
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 24 Mar 2022

Nair & Hema Associates Limited was launched on 24 Apr 2006 and issued a number of 9429034153116. The registered LTD company has been run by 2 directors: Lakshmi Padma Kumar - an active director whose contract started on 24 Apr 2006,
Padma Kumar Krishnan Nair - an active director whose contract started on 24 Apr 2006.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 3 addresses: 52 Riverhead Point Drive, Riverhead, Riverhead, 0820 (registered address),
52 Riverhead Point Drive, Riverhead, Riverhead, 0820 (physical address),
52 Riverhead Point Drive, Riverhead, Riverhead, 0820 (service address),
52 Riverhead Point Drive, Riverhead, Riverhead, 0820 (postal address) among others.
Until 24 Mar 2022, Nair & Hema Associates Limited had been using 1167A Dominion Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nair, Padma Kumar Krishnan (an individual) located at Riverhead, Riverhead postcode 0820.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Padma Kumar, Lakshmi - located at Riverhead, Riverhead.

Addresses

Principal place of activity

52 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: 1167a Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 03 May 2011 to 24 Mar 2022

Address #2: 22 Glen Andrew Dr, Bucklands Beach, Auckland New Zealand

Registered address used from 24 May 2006 to 03 May 2011

Address #3: 22 Glen Andrew Dr, Bucklands Beach, Acukland New Zealand

Physical address used from 24 May 2006 to 03 May 2011

Address #4: 194 Kilkenny Drive, Howick, Auckland

Registered & physical address used from 24 Apr 2006 to 24 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nair, Padma Kumar Krishnan Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Padma Kumar, Lakshmi Riverhead
Riverhead
0820
New Zealand
Directors

Lakshmi Padma Kumar - Director

Appointment date: 24 Apr 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Apr 2011


Padma Kumar Krishnan Nair - Director

Appointment date: 24 Apr 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Apr 2011

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