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Nathu Jivan Limited

Type: NZ Limited Company (Ltd)
9429040622361
NZBN
74242
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 29 Nov 2019

Nathu Jivan Limited, a registered company, was started on 27 Mar 1968. 9429040622361 is the NZBN it was issued. This company has been run by 3 directors: Nathu Jivan - an active director whose contract began on 27 Mar 1968,
Ramesh Jivan - an active director whose contract began on 01 Dec 2004,
Ramesh Nathu Jivan - an active director whose contract began on 01 Dec 2004.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
Nathu Jivan Limited had been using 464 Upper Queen Street, Pukekohe as their registered address up to 29 Nov 2019.
A total of 763170 shares are allocated to 3 shareholders (3 groups). The first group consists of 349209 shares (45.76 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 397698 shares (52.11 per cent). Finally there is the next share allocation (16263 shares 2.13 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 464 Upper Queen Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 Nov 2017 to 29 Nov 2019

Address: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City, 2241 New Zealand

Registered & physical address used from 23 Jun 2015 to 06 Nov 2017

Address: C/- Slight Lala & Co, Chartered Accountant, P O Box 76442, Manukau City New Zealand

Physical address used from 17 Jun 1997 to 23 Jun 2015

Address: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City New Zealand

Registered address used from 22 Jul 1992 to 23 Jun 2015

Address: 6 Osterley Way, Manukau City, Auckland

Registered address used from 21 Jul 1992 to 22 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 763170

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 349209
Entity (NZ Limited Company) Jivan Trustee Limited
Shareholder NZBN: 9429050864157
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 397698
Director Jivan, Ramesh Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 16263
Individual Jivan, Nathu Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lala, S Pukekohe
Individual Jivan, Ramesh Nathu Pukekohe

New Zealand
Individual Jackson, R Pukekohe
Individual Jivan, B Pukekohe
Individual Jivan, Santi Pukekohe
Individual O'donnell, H G Pukekohe
Directors

Nathu Jivan - Director

Appointment date: 27 Mar 1968

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 27 Mar 1968


Ramesh Jivan - Director

Appointment date: 01 Dec 2004

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Dec 2004


Ramesh Nathu Jivan - Director

Appointment date: 01 Dec 2004

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Dec 2004

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