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Shri Ram Holdings Limited

Type: NZ Limited Company (Ltd)
9429036241002
NZBN
1256838
Company Number
Registered
Company Status
Current address
45 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery & postal address used since 06 Aug 2021
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & service & registered address used since 13 Oct 2022

Shri Ram Holdings Limited, a registered company, was incorporated on 14 Nov 2002. 9429036241002 is the business number it was issued. The company has been run by 1 director, named Suresh Chatly - an active director whose contract started on 14 Nov 2002.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (types include: physical, service).
Shri Ram Holdings Limited had been using 45 St Georges Bay Road, Parnell, Auckland as their registered address up to 13 Oct 2022.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (50 per cent).

Addresses

Principal place of activity

45 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 45 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Sep 2015 to 13 Oct 2022

Address #2: 65 Wellington Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 14 Nov 2002 to 04 Sep 2015

Contact info
64 9 3765046
06 Aug 2021 Phone
lantanalodge@xtra.co.nz
06 Aug 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Chatly, Seema Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Chatly, Suresh Parnell
Auckland
1052
New Zealand
Directors

Suresh Chatly - Director

Appointment date: 14 Nov 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Aug 2015

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