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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gateway Lawyers Trustees Limited Shareholder NZBN: 9429046050656 |
Flat Bush Auckland 2013 New Zealand |
22 Dec 2023 - |
Individual | Bhatia, Sunaina |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2014 - |
Director | Bhatia, Manmohan |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bhatia, Manmohan |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bhatia, Sunaina |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2014 - |
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
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