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Kismat Gardens Limited

Type: NZ Limited Company (Ltd)
9429040623184
NZBN
74141
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 06 Dec 2013

Kismat Gardens Limited was started on 11 Mar 1968 and issued an NZ business number of 9429040623184. This registered LTD company has been managed by 4 directors: Bharatkumar Lallubhai Bhakta - an active director whose contract started on 11 Aug 2023,
Shanti Lallubhai Bhakta - an active director whose contract started on 11 Aug 2023,
Lallubhai Bhakta - an inactive director whose contract started on 11 Mar 1968 and was terminated on 11 Aug 2023,
Jemema Rambhai - an inactive director whose contract started on 11 Mar 1968 and was terminated on 06 Apr 1997.
As stated in our database (updated on 18 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Up until 06 Dec 2013, Kismat Gardens Limited had been using C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe as their physical address.
A total of 2000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bhakta, Shanti Lallubhai (a director) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 2 shareholders, holds 2.5% shares (exactly 50 shares) and includes
Bhakta, Bharatkumar Lallubhai - located at Rd 1, New Plymouth,
Bhakta, Shanti Lallubhai - located at Rd 3, Pukekohe.
The third share allotment (1900 shares, 95%) belongs to 1 entity, namely:
Bhakta, Bharatkumar Lallubhai, located at Rd 1, New Plymouth (a director).

Addresses

Previous addresses

Address: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 New Zealand

Physical & registered address used from 11 Dec 2012 to 06 Dec 2013

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 May 2006 to 11 Dec 2012

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 14 Nov 2003 to 09 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 20 Nov 2002 to 14 Nov 2003

Address: Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 07 Jun 1997 to 20 Nov 2002

Address: Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 14 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bhakta, Shanti Lallubhai Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bhakta, Bharatkumar Lallubhai Rd 1
New Plymouth
4371
New Zealand
Director Bhakta, Shanti Lallubhai Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 1900
Director Bhakta, Bharatkumar Lallubhai Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhakta, Shanti Lallu Rd 3
Pukekohe
2678
New Zealand
Individual Bhakta, Lallubhai Rd 3
Pukekohe
2678
New Zealand
Individual Bhakta, Bharat Rd 1
New Plymouth
4371
New Zealand
Directors

Bharatkumar Lallubhai Bhakta - Director

Appointment date: 11 Aug 2023

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 11 Aug 2023


Shanti Lallubhai Bhakta - Director

Appointment date: 11 Aug 2023

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 11 Aug 2023


Lallubhai Bhakta - Director (Inactive)

Appointment date: 11 Mar 1968

Termination date: 11 Aug 2023

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 17 Nov 2009


Jemema Rambhai - Director (Inactive)

Appointment date: 11 Mar 1968

Termination date: 06 Apr 1997

Address: Pukekohe,

Address used since 11 Mar 1968

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