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Kermani Holdings Limited

Type: NZ Limited Company (Ltd)
9429039081612
NZBN
515916
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 Holdings Limited, a registered company, was started on 19 Jul 1991. 9429039081612 is the NZ business number it was issued. The company has been run by 3 directors: Shahin Behrooz Kermani - an active director whose contract began on 13 Oct 2006,
Sohail Kermani - an active director whose contract began on 21 May 2018,
Behrooz Noshir Kermani - an inactive director whose contract began on 19 Jul 1991 and was terminated on 13 Oct 2006.
Updated on 07 May 2024, our database contains detailed information about 1 address: Level 4, 2 Emily Place, Auckland, 1010 (category: physical, registered).
Kermani Holdings Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their physical address up to 28 Feb 2017.
One entity controls all company shares (exactly 100 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

Physical & registered address used from 10 Nov 2014 to 16 Jul 2015

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

Registered & physical address used from 04 Apr 2011 to 10 Nov 2014

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

Physical address used from 04 Aug 2003 to 04 Apr 2011

Address: Level 7, 17 Albert Street, Auckland

Registered address used from 28 Nov 2000 to 28 Nov 2000

Address: 36 The Esplanade, Eastern Beach, Auckland 1704 New Zealand

Registered address used from 28 Nov 2000 to 04 Apr 2011

Address: Level 7, 17 Albert Street, Auckland

Physical address used from 12 Jun 1998 to 04 Aug 2003

Address: 57 Hattaway Avenue, Bucklands Beach, Auckland 1704

Physical address used from 12 Jun 1998 to 12 Jun 1998

Address: 57 Hattaway Avenue, Bucklands Beach, Auckland 1704

Registered address used from 01 Feb 1998 to 28 Nov 2000

Address: 4/11 Bracken Avenue, Epsom, Auckland 1003

Registered address used from 09 Dec 1991 to 01 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
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, Behrooz Noshir Eastern Beach
Auckland 1704
Individual Kermani, Janetta Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Sohail Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Shahin Behrooz Eastern Beach
Auckland
2012
New Zealand

Ultimate Holding Company

Kermani Group Limited
Name
Ltd
Type
3609111
Ultimate Holding Company Number
NZ
Country of origin
Level 4
2 Emily Place
Auckland 1010
New Zealand
Address
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: 19 Jul 1991

Termination date: 13 Oct 2006

Address: Eastern Beach, Auckland 1704,

Address used since 19 Jul 1991

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