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Nanji Holdings Limited

Type: NZ Limited Company (Ltd)
9429039276629
NZBN
450122
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
5 Fernridge Way, Tirohanga
Tirohanga
Lower Hutt 5010
New Zealand
Registered address used since 18 Aug 2021
51 Queens Drive, Hutt Central
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 19 Aug 2021

Nanji Holdings Limited was incorporated on 18 Dec 1989 and issued a business number of 9429039276629. This registered LTD company has been managed by 5 directors: Jayesh Nanji - an active director whose contract started on 18 Dec 1989,
Usha Nanji - an active director whose contract started on 11 Jun 2002,
Rachna Nanji - an inactive director whose contract started on 11 Jun 2002 and was terminated on 07 Jun 2005,
Anita Nanji - an inactive director whose contract started on 18 Dec 1989 and was terminated on 11 Jun 2002,
Samji Nanji - an inactive director whose contract started on 18 Dec 1989 and was terminated on 16 Dec 2000.
As stated in the BizDb information (updated on 17 Apr 2024), the company registered 2 addresses: 51 Queens Drive, Hutt Central, Hutt Central, Lower Hutt, 5010 (physical address),
51 Queens Drive, Hutt Central, Hutt Central, Lower Hutt, 5010 (service address),
5 Fernridge Way, Tirohanga, Tirohanga, Lower Hutt, 5010 (registered address).
Until 18 Aug 2021, Nanji Holdings Limited had been using 140 Riddiford Street, Newtown, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Nanji, Usha (an individual) located at Harbourview, Lower Hutt postcode 5010,
Nanji, Jayesh (an individual) located at Lower Hutt, Wellington 5010 postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nanji, Usha - located at Harbourview, Lower Hutt. Nanji Holdings Limited is categorised as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

5 Fernridge Way, Tirohanga, Tirohanga, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 140 Riddiford Street, Newtown, Wellington, 6021 New Zealand

Registered address used from 27 Feb 2013 to 18 Aug 2021

Address #2: 140 Riddiford Street, Newtown, Wellington, 6021 New Zealand

Physical address used from 27 Feb 2013 to 19 Aug 2021

Address #3: 130 Riddiford Street, Newtown, Wellington, 6021 New Zealand

Registered & physical address used from 17 Feb 2011 to 27 Feb 2013

Address #4: 208 Taita Drive, Avalon, Lower Hutt

Registered address used from 22 Feb 2000 to 22 Feb 2000

Address #5: 130 Riddiford Street, Newtown, Wellington New Zealand

Registered address used from 22 Feb 2000 to 17 Feb 2011

Address #6: 208 Taita Drive, Avalon, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 130 Riddiford Street, Newtown, Wellington New Zealand

Physical address used from 01 Jul 1997 to 17 Feb 2011

Address #8: Ernst Young, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 04 Mar 1993 to 22 Feb 2000

Contact info
64 21 1394590
Phone
jay@rachna.co.nz
Email
www.rachnas.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nanji, Usha Harbourview
Lower Hutt
5010
New Zealand
Individual Nanji, Jayesh Lower Hutt
Wellington 5010
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nanji, Usha Harbourview
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nanji, Ashika Newtown
Wellington
Individual Nanji, Kanta Newtown
Wellington
6021
New Zealand
Individual Nanji, Rachna Harbourview
Lower Hutt
Directors

Jayesh Nanji - Director

Appointment date: 18 Dec 1989

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 14 Jan 2010


Usha Nanji - Director

Appointment date: 11 Jun 2002

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 14 Jan 2010


Rachna Nanji - Director (Inactive)

Appointment date: 11 Jun 2002

Termination date: 07 Jun 2005

Address: Harbourview, Lower Hutt,

Address used since 11 Jun 2002


Anita Nanji - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 11 Jun 2002

Address: Harbourview, Lower Hutt,

Address used since 18 Dec 1989


Samji Nanji - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 16 Dec 2000

Address: Harbourview, Lower Hutt,

Address used since 18 Dec 1989

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