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Misherwan & Sons Limited

Type: NZ Limited Company (Ltd)
9429035787716
NZBN
1391048
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
17 Nola Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 02 Sep 2022

Misherwan & Sons Limited was incorporated on 05 Sep 2003 and issued a number of 9429035787716. This registered LTD company has been supervised by 2 directors: Vikram Singh - an active director whose contract began on 05 Sep 2003,
Anita Misherwan - an inactive director whose contract began on 05 Sep 2003 and was terminated on 17 Dec 2013.
According to our database (updated on 24 Mar 2024), this company filed 1 address: 17 Nola Road, Oratia, Auckland, 0604 (category: registered, physical).
Until 02 Sep 2022, Misherwan & Sons Limited had been using 11 Rerewai Place, Kelston, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Misherwan, Anita (an individual) located at Oratia, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Singh, Vikram - located at Oratia, Auckland. Misherwan & Sons Limited is classified as "Service station operation" (ANZSIC G400030).

Addresses

Previous addresses

Address: 11 Rerewai Place, Kelston, Auckland, 0602 New Zealand

Physical & registered address used from 12 Sep 2011 to 02 Sep 2022

Address: 11 Rerewai Place, Kelston, Waitakere, 0602 New Zealand

Physical & registered address used from 03 Sep 2010 to 12 Sep 2011

Address: 11 Rerewai Place, Kelston, Auckland New Zealand

Physical & registered address used from 03 May 2007 to 03 Sep 2010

Address: 1/20a Evans Rd, Glen Eden, Auckland

Physical & registered address used from 05 Sep 2003 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Misherwan, Anita Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Singh, Vikram Oratia
Auckland
0604
New Zealand
Directors

Vikram Singh - Director

Appointment date: 05 Sep 2003

Address: Oratia, Auckland, 0604 New Zealand

Address used since 25 Aug 2022

Address: Kelston, Auckland, 0602 New Zealand

Address used since 24 Aug 2015


Anita Misherwan - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 17 Dec 2013

Address: Kelston, Auckland,

Address used since 26 Apr 2007

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