Behrooz Kermani Limited, a registered company, was started on 03 Mar 1994. 9429038715679 is the NZBN it was issued. This company has been run by 4 directors: Shahin Behrooz Kermani - an active director whose contract began on 16 Oct 2006,
Sohail Kermani - an active director whose contract began on 21 May 2018,
Behrooz Noshir Kermani - an inactive director whose contract began on 03 Mar 1994 and was terminated on 13 Oct 2006,
Shahin Behrooz Kermani - an inactive director whose contract began on 03 Mar 1994 and was terminated on 08 Apr 1998.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 4, 2 Emily Place, Auckland, 1010 (category: physical, registered).
Behrooz Kermani Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their registered address up to 28 Feb 2017.
A single entity owns all company shares (exactly 1000 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
Registered & physical 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
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 Aug 2003 to 04 Apr 2011
Address: Level 12, 175 Queen Street, Auckland New Zealand
Physical address used from 04 Aug 2003 to 03 Apr 2012
Address: 57 Hattaway Avenue, Bucklands Beach, Auckland 1704
Physical address used from 05 Aug 1998 to 05 Aug 1998
Address: Level 7, 17 Albert Street, Auckland
Physical address used from 05 Aug 1998 to 04 Aug 2003
Address: 57 Hattaway Avenue, Bucklands Beach, Auckland 1704
Registered address used from 01 Feb 1998 to 04 Aug 2003
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
Entity (NZ Limited Company) | Kermani Group Limited Shareholder NZBN: 9429030910072 |
2 Emily Place Auckland 1010 New Zealand |
28 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kermani, Behrooz Noshir |
Eastern Beach Auckland |
03 Mar 1994 - 01 Dec 2006 |
Individual | Kermani, Shahin Behrroz |
Eastern Beach Auckland |
03 Mar 1994 - 01 Dec 2006 |
Individual | Kermani, Shahin Behrooz |
Eastern Beach Manukau 2012 New Zealand |
01 Dec 2006 - 28 Dec 2011 |
Ultimate Holding Company
Shahin Behrooz Kermani - Director
Appointment date: 16 Oct 2006
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 26 Mar 2012
Sohail Kermani - Director
Appointment date: 21 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2018
Behrooz Noshir Kermani - Director (Inactive)
Appointment date: 03 Mar 1994
Termination date: 13 Oct 2006
Address: Eastern Beach, Auckland 1704,
Address used since 03 Mar 1994
Shahin Behrooz Kermani - Director (Inactive)
Appointment date: 03 Mar 1994
Termination date: 08 Apr 1998
Address: Bucklands Beach,
Address used since 03 Mar 1994
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