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Kermani Investments Limited

Type: NZ Limited Company (Ltd)
9429037574949
NZBN
961352
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

Kermani Investments Limited, a registered company, was started on 18 May 1999. 9429037574949 is the number it was issued. This 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 18 May 1999 and was terminated on 13 Oct 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 2 Emily Place, Auckland, 1010 (category: physical, registered).
Kermani Investments Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their physical address until 28 Feb 2017.
A single entity owns all company shares (exactly 100000 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

Registered & physical address used from 10 Nov 2014 to 16 Jul 2015

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

Physical address used from 03 Apr 2012 to 10 Nov 2014

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

Registered address used from 04 Apr 2011 to 10 Nov 2014

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

Registered address used from 04 Apr 2003 to 04 Apr 2011

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

Physical address used from 04 Apr 2003 to 03 Apr 2012

Address: Level 7, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 04 Apr 2003

Address: Level 7, 17 Albert Street, Auckland

Physical address used from 18 May 1999 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

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: 100000
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, Shahin Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Behrooz Noshir Eastern Beach
Auckland 1704
Individual Daji, Gev Homi 36 The Esplande, Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Shahin Behrooz 36 The Esplanade, Eastern Beach
Auckland
2012
New Zealand
Individual Daji, Gev Homi Bucklands Beach
Auckland

Ultimate Holding Company

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: 18 May 1999

Termination date: 13 Oct 2006

Address: Eastern Beach, Auckland 1704,

Address used since 18 May 1999

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