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Wainuiomata Shopping Centre Limited

Type: NZ Limited Company (Ltd)
9429034510124
NZBN
1704205
Company Number
Registered
Company Status
Current address
Level 4
2 Emily Place
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Feb 2017

Wainuiomata Shopping Centre Limited, a registered company, was registered on 30 Sep 2005. 9429034510124 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Shahin Behrooz Kermani - an active director whose contract started on 13 Oct 2006,
Sohail Kermani - an active director whose contract started on 21 May 2018,
Behrooz Noshir Kermani - an inactive director whose contract started on 30 Sep 2005 and was terminated on 13 Oct 2006.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 2 Emily Place, Auckland, 1010 (category: physical, registered).
Wainuiomata Shopping Centre Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their physical address until 28 Feb 2017.
One entity controls all company shares (exactly 10000 shares) - Kermani Group Limited - located at 1010, 2 Emily Place, Auckland.

Addresses

Previous addresses

Address: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2015 to 28 Feb 2017

Address: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 10 Nov 2014 to 16 Jul 2015

Address: Level 12, 175 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 10 Nov 2014

Address: Level 12, 175 Queen Street, Auckland New Zealand

Registered & physical address used from 30 Sep 2005 to 04 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Kermani Group Limited
Shareholder NZBN: 9429030910072
2 Emily Place
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kermani, Behrooz Noshir Eastern Beach
Auckland
Individual Kermani, Shahin Behrooz 36 The Esplanade, Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Shahin Behrooz Eastern Beach
Auckland, New Zealand
Individual Kermani, Janetta Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Sohail Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Daji, Gev Homi 36 The Esplanade, Eastern Beach
Auckland
2012
New Zealand
Individual Thomson, Colin Roderick 175 Queen Street
Auckland
Individual Kermani, Janetta Behrooz Eastern Beach
Auckland, New Zealand
Individual Kermani, Sohail Behrooz Eastern Beach
Auckland, New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kermani Group Limited
Name
Ltd
Type
3609111
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shahin Behrooz Kermani - Director

Appointment date: 13 Oct 2006

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Mar 2011


Sohail Kermani - Director

Appointment date: 21 May 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Oct 2019


Behrooz Noshir Kermani - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 13 Oct 2006

Address: Eastern Beach, Auckland,

Address used since 30 Sep 2005

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