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Dhruv Holdings Limited

Type: NZ Limited Company (Ltd)
9429034156414
NZBN
1807935
Company Number
Registered
Company Status
Current address
151 Waipuna Road East
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 11 Jun 2018
40 Denbigh Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 12 Mar 2025

Dhruv Holdings Limited, a registered company, was incorporated on 24 Apr 2006. 9429034156414 is the number it was issued. The company has been managed by 6 directors: Srinivasan Sampath - an active director whose contract began on 24 Apr 2006,
Sampath Srinivasan - an active director whose contract began on 24 Apr 2006,
Vanitha Srinivasan - an active director whose contract began on 24 Apr 2006,
Alamelu Badrinarayanan - an active director whose contract began on 04 Mar 2025,
Srinivasa Raghavan Badrinarayanan - an inactive director whose contract began on 15 Aug 2017 and was terminated on 05 Mar 2025.
Last updated on 23 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 40 Denbigh Avenue, Mount Roskill, Auckland, 1041 (registered address),
40 Denbigh Avenue, Mount Roskill, Auckland, 1041 (service address),
151 Waipuna Road East, Mount Wellington, Auckland, 1060 (physical address).
Dhruv Holdings Limited had been using 151 Waipuna Road East, Mount Wellington, Auckland as their registered address until 12 Mar 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 151 Waipuna Road East, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 11 Jun 2018 to 12 Mar 2025

Address #2: 38 Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 24 Apr 2006 to 11 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sampath, Srinivasan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Srinivasan, Vanitha Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Srinivasan, Sampath Mount Wellington
Auckland
1060
New Zealand
Directors

Srinivasan Sampath - Director

Appointment date: 24 Apr 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Mar 2025


Sampath Srinivasan - Director

Appointment date: 24 Apr 2006

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 May 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Apr 2006


Vanitha Srinivasan - Director

Appointment date: 24 Apr 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Mar 2025

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 May 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Apr 2006


Alamelu Badrinarayanan - Director

Appointment date: 04 Mar 2025

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Mar 2025


Srinivasa Raghavan Badrinarayanan - Director (Inactive)

Appointment date: 15 Aug 2017

Termination date: 05 Mar 2025

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 15 Aug 2017


Sampath Krishnamachari - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 25 Jul 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Jun 2010

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