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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kermani, Janetta Behrooz |
Eastern Beach Auckland 2012 New Zealand |
06 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kermani, Sohail Behrooz |
Eastern Beach Auckland 2012 New Zealand |
04 Jan 2007 - 28 Dec 2011 |
Individual | Kermani, Shahin Behrooz |
Eastern Beach Auckland 2012 New Zealand |
05 Dec 1991 - 28 Dec 2011 |
Entity | Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 |
28 Dec 2011 - 06 May 2014 | |
Individual | Pardiwalla, Cawas Hoshang |
Windsor Park Auckland 0632 New Zealand |
05 Dec 1991 - 21 May 2012 |
Entity | Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 |
28 Dec 2011 - 06 May 2014 | |
Individual | Kermani, Behrooz Noshir |
Eastern Beach Auckland 1704 |
05 Dec 1991 - 29 Dec 2006 |
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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