Shortcuts

Gauri Investments Limited

Type: NZ Limited Company (Ltd)
9429041378434
NZBN
5431083
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29 Carousel Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Service & physical address used since 22 Aug 2014
29 Carousel Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 13 Aug 2018

Gauri Investments Limited was started on 22 Aug 2014 and issued a number of 9429041378434. The registered LTD company has been run by 2 directors: Sunaina Bhatia - an active director whose contract started on 22 Aug 2014,
Manmohan Bhatia - an active director whose contract started on 22 Aug 2014.
As stated in our database (last updated on 20 Mar 2024), the company filed 1 address: 29 Carousel Crescent, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Up to 13 Aug 2018, Gauri Investments Limited had been using 1B Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gateway Lawyers Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Bhatia, Sunaina (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Bhatia, Manmohan (a director) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bhatia, Manmohan - located at East Tamaki Heights, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bhatia, Sunaina, located at East Tamaki Heights, Auckland (an individual). Gauri Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Jul 2017 to 13 Aug 2018

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 29 Aug 2016 to 20 Jul 2017

Address #3: 29 Carousel Crescent, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 22 Aug 2014 to 29 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gateway Lawyers Trustees Limited
Shareholder NZBN: 9429046050656
Flat Bush
Auckland
2013
New Zealand
Individual Bhatia, Sunaina East Tamaki Heights
Auckland
2016
New Zealand
Director Bhatia, Manmohan East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bhatia, Manmohan East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bhatia, Sunaina East Tamaki Heights
Auckland
2016
New Zealand
Directors

Sunaina Bhatia - Director

Appointment date: 22 Aug 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 22 Aug 2014


Manmohan Bhatia - Director

Appointment date: 22 Aug 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 22 Aug 2014

Nearby companies

Stubelj Equipment Limited
Unit 1 E, Lady Ruby Drive,

Red Crayon Marketing Limited
1f Lady Ruby Drive

New Line Universal Nz Limited
1e Lady Ruby Drive

Shower Solutions 2016 Limited
1 Lady Ruby Drive

Junotec Limited
33d Springs Road

Lees Carpets Limited
49 D Springs Rd East Tamaki

Similar companies

Cassco Limited
28 Allens Road

Dssh Investment Limited
1a Lady Ruby Drive

Dt Future Limited
1st Floor, Unit 5

Enz Limited
20 Zelanian Drive

Ramram Limited
1b Lady Ruby Drive

Stanville Holding Limited
A41/30 Springs Road