Sharni Investments Limited, a registered company, was launched on 22 Apr 1991. 9429039110916 is the NZ business number it was issued. The company has been run by 3 directors: Kevin Ernest Kelly - an active director whose contract started on 05 Jun 1991,
Carolyn Ward Melville - an inactive director whose contract started on 22 Apr 1991 and was terminated on 05 Jun 1991,
Garth Osmond Melville - an inactive director whose contract started on 22 Apr 1991 and was terminated on 05 Jun 1991.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Napier Street, Miramar, Wellington (category: physical, registered).
Sharni Investments Limited had been using M G Building, 1 Jamica Drive, Grenada North, Wellington as their registered address up to 30 Sep 2001.
Old names used by this company, as we established at BizDb, included: from 16 Jul 1991 to 19 Jun 2001 they were called Cool Foods Wellington (1991) Limited, from 22 Apr 1991 to 16 Jul 1991 they were called Pupin Nominees Limited.
A total of 90000 shares are allotted to 2 shareholders (2 groups). The first group includes 45000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45000 shares (50 per cent).
Previous addresses
Address: M G Building, 1 Jamica Drive, Grenada North, Wellington
Registered address used from 30 Sep 2001 to 30 Sep 2001
Address: M G Marketing Building, 1 Jamaica Drive, Grenada North, Wellington
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address: M G Building, 1 Jamaica Drive, Grenada North, Wellington
Registered address used from 27 Jul 1998 to 30 Sep 2001
Address: Same As Registered Office
Physical address used from 27 Jul 1998 to 30 Sep 2001
Address: 15 Cochrane Street, Rongotai, Wellington
Registered & physical address used from 24 Jul 1998 to 27 Jul 1998
Address: 6/64 Dixon St, Wellington
Registered address used from 25 Jul 1991 to 24 Jul 1998
Basic Financial info
Total number of Shares: 90000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Individual | Kelly, Kevin Ernest |
Te Aro Wellington New Zealand |
22 Apr 1991 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Individual | Kelly, Katherine Isobel |
Te Aro Wellington New Zealand |
22 Apr 1991 - |
Kevin Ernest Kelly - Director
Appointment date: 05 Jun 1991
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Aug 2015
Carolyn Ward Melville - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 05 Jun 1991
Address: Johnsonville, Wellington,
Address used since 22 Apr 1991
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 05 Jun 1991
Address: Johnsonville, Wellington,
Address used since 22 Apr 1991
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