Heeral Investments Limited was launched on 18 Nov 2013 and issued a New Zealand Business Number of 9429040985275. The registered LTD company has been managed by 2 directors: Ratilal Bhai - an active director whose contract started on 18 Nov 2013,
Tanuja Patel - an active director whose contract started on 18 Nov 2013.
According to BizDb's data (last updated on 31 Jan 2022), the company registered 1 address: 8 Fong Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Until 16 Sep 2021, Heeral Investments Limited had been using 60 Baverstock Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ratilal Bhai (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tanuja Patel - located at Flat Bush, Auckland. Heeral Investments Limited is categorised as "Taxi organisation (excluding those that provide taxi services)" (business classification I462340).
Previous addresses
Address: 60 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 03 Aug 2016 to 16 Sep 2021
Address: 7 Beatrice Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 12 Oct 2015 to 03 Aug 2016
Address: 56 Accent Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 06 Oct 2014 to 12 Oct 2015
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ratilal Bhai |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Tanuja Patel |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2013 - |
Ratilal Bhai - Director
Appointment date: 18 Nov 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Sep 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2016
Tanuja Patel - Director
Appointment date: 18 Nov 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Sep 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2016
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