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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
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 1704 |
19 Jul 1991 - 29 Dec 2006 |
Individual | Kermani, Janetta Behrooz |
Eastern Beach Auckland 2012 New Zealand |
19 Jul 1991 - 28 Dec 2011 |
Individual | Kermani, Sohail Behrooz |
Eastern Beach Auckland 2012 New Zealand |
19 Jul 1991 - 28 Dec 2011 |
Individual | Kermani, Shahin Behrooz |
Eastern Beach Auckland 2012 New Zealand |
19 Jul 1991 - 28 Dec 2011 |
Ultimate Holding Company
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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