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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nanji, Usha |
Harbourview Lower Hutt 5010 New Zealand |
18 Dec 1989 - |
Individual | Nanji, Jayesh |
Lower Hutt Wellington 5010 5010 New Zealand |
18 Dec 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nanji, Usha |
Harbourview Lower Hutt 5010 New Zealand |
18 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nanji, Ashika |
Newtown Wellington |
18 Dec 1989 - 24 Feb 2009 |
Individual | Nanji, Kanta |
Newtown Wellington 6021 New Zealand |
18 Dec 1989 - 26 Feb 2020 |
Individual | Nanji, Rachna |
Harbourview Lower Hutt |
18 Dec 1989 - 24 Feb 2009 |
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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