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Kermani Consultants (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039033574
NZBN
530934
Company Number
Registered
Company Status
Current address
25 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 19 Feb 2020
36 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Registered & service address used since 17 Apr 2023

Kermani Consultants (New Zealand) Limited, a registered company, was incorporated on 05 Dec 1991. 9429039033574 is the NZ business identifier it was issued. This company has been managed by 5 directors: Janetta Behrooz Kermani - an active director whose contract began on 28 Apr 2014,
Shahin Behrooz Kermani - an inactive director whose contract began on 05 Dec 1991 and was terminated on 28 Apr 2014,
Cawas Hoshang Pardiwalla - an inactive director whose contract began on 03 Feb 2000 and was terminated on 28 Mar 2012,
Sohail Behrooz Kermani - an inactive director whose contract began on 13 Oct 2006 and was terminated on 28 Mar 2012,
Behrooz Noshir Kermani - an inactive director whose contract began on 05 Dec 1991 and was terminated on 13 Oct 2006.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 36 The Esplanade, Eastern Beach, Auckland, 2012 (category: registered, service).
Kermani Consultants (New Zealand) Limited had been using 612/27 Union Street, Auckland Central, Auckland as their registered address up until 19 Feb 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Dec 1991 to 09 Sep 1996 they were named Kermani Consultants Limited.
A single entity owns all company shares (exactly 1000 shares) - Kermani, Janetta Behrooz - located at 2012, Eastern Beach, Auckland.

Addresses

Previous addresses

Address #1: 612/27 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Oct 2015 to 19 Feb 2020

Address #2: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2015 to 27 Oct 2015

Address #3: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

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

Address #4: Level 12, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2011 to 10 Nov 2014

Address #5: Level 12, 175 Queen Street, Auckland New Zealand

Physical & registered address used from 05 May 2007 to 04 Apr 2011

Address #6: Level 7, 17 Albert Street, Auckland

Physical address used from 08 Apr 1998 to 05 May 2007

Address #7: 57 Hattaway Ave, Bucklands Beach, Auckland 1704

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address #8: 57 Hattaway Ave, Bucklands Beach, Auckland 1704

Registered address used from 01 Feb 1998 to 05 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kermani, Janetta Behrooz Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kermani, Sohail Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Shahin Behrooz Eastern Beach
Auckland
2012
New Zealand
Entity Kermani Group Limited
Shareholder NZBN: 9429030910072
Company Number: 3609111
Individual Pardiwalla, Cawas Hoshang Windsor Park
Auckland
0632
New Zealand
Entity Kermani Group Limited
Shareholder NZBN: 9429030910072
Company Number: 3609111
Individual Kermani, Behrooz Noshir Eastern Beach
Auckland 1704
Directors

Janetta Behrooz Kermani - Director

Appointment date: 28 Apr 2014

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2015


Shahin Behrooz Kermani - Director (Inactive)

Appointment date: 05 Dec 1991

Termination date: 28 Apr 2014

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Mar 2011


Cawas Hoshang Pardiwalla - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 28 Mar 2012

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 26 Mar 2012


Sohail Behrooz Kermani - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 28 Mar 2012

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Mar 2011


Behrooz Noshir Kermani - Director (Inactive)

Appointment date: 05 Dec 1991

Termination date: 13 Oct 2006

Address: Eastern Beach, Auckland 1704,

Address used since 05 Dec 1991

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