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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kermani Group Limited Shareholder NZBN: 9429030910072 |
2 Emily Place Auckland 1010 New Zealand |
29 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kermani, Behrooz Noshir |
Eastern Beach Auckland |
30 Sep 2005 - 29 Dec 2006 |
Individual | Kermani, Shahin Behrooz |
36 The Esplanade, Eastern Beach Auckland 2012 New Zealand |
18 Jan 2007 - 29 Nov 2012 |
Individual | Kermani, Shahin Behrooz |
Eastern Beach Auckland, New Zealand |
29 Dec 2006 - 29 Dec 2006 |
Individual | Kermani, Janetta Behrooz |
Eastern Beach Auckland 2012 New Zealand |
18 Jan 2007 - 29 Nov 2012 |
Individual | Kermani, Sohail Behrooz |
Eastern Beach Auckland 2012 New Zealand |
18 Jan 2007 - 29 Nov 2012 |
Individual | Daji, Gev Homi |
36 The Esplanade, Eastern Beach Auckland 2012 New Zealand |
11 Mar 2011 - 29 Nov 2012 |
Individual | Thomson, Colin Roderick |
175 Queen Street Auckland |
30 Sep 2005 - 29 Dec 2006 |
Individual | Kermani, Janetta Behrooz |
Eastern Beach Auckland, New Zealand |
29 Dec 2006 - 18 Jan 2007 |
Individual | Kermani, Sohail Behrooz |
Eastern Beach Auckland, New Zealand |
29 Dec 2006 - 18 Jan 2007 |
Ultimate Holding Company
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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