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Karan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038930119
NZBN
561705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412945
Industry classification code
Smallgood Retailing
Industry classification description
Current address
18 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2019
18 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 20 May 2019

Karan Enterprises Limited, a registered company, was incorporated on 28 Sep 1992. 9429038930119 is the New Zealand Business Number it was issued. "Smallgood retailing" (business classification G412945) is how the company was classified. This company has been run by 2 directors: Pathik Vyas - an active director whose contract started on 28 Sep 1992,
Sarita Vyas - an active director whose contract started on 28 Sep 1992.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Halsey Drive, Lynfield, Auckland, 1042 (types include: physical, registered).
Karan Enterprises Limited had been using 5A Marshall Laing Avenue, Mount Roskill, Auckland as their physical address up to 20 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

18 Halsey Drive, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 5a Marshall Laing Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 18 May 2017 to 20 May 2019

Address #2: 48 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 30 May 2013 to 18 May 2017

Address #3: 135 Donovan Street, Blocjhouse Bay, Auckland New Zealand

Physical address used from 20 May 2005 to 30 May 2013

Address #4: 135 Donovan Street, Blockhouse Bay, Auckland New Zealand

Registered address used from 20 May 2005 to 30 May 2013

Address #5: 17 Wayne Place, Mt Roskill, Auckland

Registered & physical address used from 01 Jul 1997 to 20 May 2005

Contact info
64 027 6221719
Phone
patvyas70@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vyas, Pathik Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vyas, Sarita Lynfield
Auckland
1042
New Zealand
Directors

Pathik Vyas - Director

Appointment date: 28 Sep 1992

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 May 2019

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 21 May 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 May 2018


Sarita Vyas - Director

Appointment date: 28 Sep 1992

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 May 2019

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 21 May 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 May 2018

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