Shortcuts

Status Nz Limited

Type: NZ Limited Company (Ltd)
9429035733867
NZBN
1415041
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Mar 2020
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Jun 2023

Status Nz Limited, a registered company, was started on 02 Oct 2003. 9429035733867 is the NZ business identifier it was issued. This company has been run by 7 directors: Sanjay Jayaram Namburi - an active director whose contract began on 02 Oct 2003,
Renuka Garineni - an active director whose contract began on 02 Oct 2003,
Mohini Sanjay Sathe - an inactive director whose contract began on 02 Oct 2003 and was terminated on 15 Dec 2006,
Sanjay Govid Sathe - an inactive director whose contract began on 02 Oct 2003 and was terminated on 15 Dec 2006,
Johay Amith - an inactive director whose contract began on 02 Oct 2003 and was terminated on 24 Dec 2004.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Status Nz Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up to 06 Mar 2020.
One entity owns all company shares (exactly 112 shares) - Jayaram Trustee Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2013 to 06 Mar 2020

Address #2: Level 4, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 02 Oct 2003 to 21 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 112
Entity (NZ Limited Company) Jayaram Trustee Limited
Shareholder NZBN: 9429034005262
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garineni, Renuka Epsom
Individual Malcolm, Ian Donald Herne Bay
Individual Namburi, Sanjay Jayaram Epsom
Individual Penmatsa, Sivarama Kaliprasad Varma Avondale
Individual Amith, Yeeli St Heliers
Individual Sathe, Sanjay Govind Hillcrest
Individual Garineni, Renuka Mount Albert
Auckland
1025
New Zealand
Individual Namburi, Sanjay Jayaram Mount Albert
Auckland
1025
New Zealand
Individual Malcolm, Zervena Ngamarama Eden Terrace
Auckland
Individual Sathe, Mohini Sanay Hillcrest
Individual Amith, Johay St Heliers
Individual Sathe, Mohini Sanjay Hillcrest
Individual Sathe, Sanjay Govind Hillcrest
Directors

Sanjay Jayaram Namburi - Director

Appointment date: 02 Oct 2003

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2009


Renuka Garineni - Director

Appointment date: 02 Oct 2003

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2009


Mohini Sanjay Sathe - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 15 Dec 2006

Address: Hillcrest, Auckland,

Address used since 02 Oct 2003


Sanjay Govid Sathe - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 15 Dec 2006

Address: Hillcrest, Auckland,

Address used since 02 Oct 2003


Johay Amith - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 24 Dec 2004

Address: St Helliers, Auckland,

Address used since 02 Oct 2003


Yeeli Amith - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 24 Dec 2004

Address: St Helliers, Auckland,

Address used since 02 Oct 2003


Zervena Ngamarama Malcolm - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 02 Oct 2003

Address: Eden Terrace, Auckland,

Address used since 02 Oct 2003

Nearby companies

Blue Snow Limited
Unit 1, 36 Sale Street

M 2 Magazine Uk Limited
Unit 8

M 2 Magazine Limited
Unit 8

My Cloud Bench Limited
Unit 1, 36 Sale Street

Espy Media Group Limited
Unit 8

Platypus Shoes Limited
Shed 15, 1-3 City Works Depot