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Carvanserai Limited

Type: NZ Limited Company (Ltd)
9429039626080
NZBN
338982
Company Number
Registered
Company Status
Current address
Ground Floor
611 Great South Rd
Manukau, Auckland 2104
New Zealand
Physical & registered & service address used since 24 Mar 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 26 Jan 2024

Carvanserai Limited, a registered company, was registered on 16 Mar 1987. 9429039626080 is the business number it was issued. This company has been run by 2 directors: Zia Uddin - an active director whose contract began on 12 Feb 1993,
Qader Uddin - an inactive director whose contract began on 12 Feb 1993 and was terminated on 12 Feb 1998.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
Carvanserai Limited had been using Ground Floor, 611 Great South Rd, Manukau City, Auckland as their physical address up to 24 Mar 2017.
Past names used by this company, as we found at BizDb, included: from 25 Oct 1989 to 23 Mar 2015 they were named Carvanserai Jewellery Limited, from 30 Jul 1987 to 25 Oct 1989 they were named Pekhtun Importing & Exporting Company Limited and from 16 Mar 1987 to 30 Jul 1987 they were named Loose Change Limited.
One entity owns all company shares (exactly 1000 shares) - Uddin, Zia - located at 2019, Te Atatu South, Auckland.

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Rd, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 15 Dec 2011 to 24 Mar 2017

Address #2: Hewitt Scaletti Waters, 611 Great South Road, Manukau City, Auckland New Zealand

Physical address used from 26 Feb 2001 to 15 Dec 2011

Address #3: Same As Registered Office

Physical address used from 26 Feb 2001 to 26 Feb 2001

Address #4: Hewitt Scaletti Waters, 611 Great South Rd, Manukau City, Auckland New Zealand

Registered address used from 01 Jul 1997 to 15 Dec 2011

Address #5: Hargreave Hewitt & Co, 611 Great South Rd, Manukau City, Auckland

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #6: -

Physical address used from 22 Feb 1992 to 26 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Uddin, Zia Te Atatu South
Auckland
0610
New Zealand
Directors

Zia Uddin - Director

Appointment date: 12 Feb 1993

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Aug 2012


Qader Uddin - Director (Inactive)

Appointment date: 12 Feb 1993

Termination date: 12 Feb 1998

Address: Remuera, Auckland,

Address used since 12 Feb 1993

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