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Pavan Sharma Raglan Limited

Type: NZ Limited Company (Ltd)
9429041487822
NZBN
5496564
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 May 2021

Pavan Sharma Raglan Limited, a registered company, was launched on 06 Nov 2014. 9429041487822 is the business number it was issued. "Grocery supermarket operation" (business classification G411040) is how the company has been classified. The company has been run by 2 directors: Sanjay Sharma - an active director whose contract started on 06 Nov 2014,
Anne Maree O'neill - an inactive director whose contract started on 21 Jul 2020 and was terminated on 05 Sep 2022.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Pavan Sharma Raglan Limited had been using Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 10 May 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 5 shares (5 per cent).

Addresses

Previous address

Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Nov 2014 to 10 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Sharma, Rajni Flagstaff
Hamilton
3210
New Zealand
Director Sharma, Sanjay Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Sharma, Sanjay Flagstaff
Hamilton
3210
New Zealand
Individual Sharma, Rajni Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Concordia House
Pyne Street, Whakatane

New Zealand
Individual O'neill, Anne Maree Raglan
3225
New Zealand
Individual O'neill, Graham Ronald Raglan
3225
New Zealand
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Tauranga
3110
New Zealand
Individual O'neill, Corbin James Eden Terrace
Auckland
1010
New Zealand
Entity Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Whakatane
Whakatane
3120
New Zealand
Entity Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Tauranga South
Tauranga
3112
New Zealand
Entity Stone Management Limited
Shareholder NZBN: 9429046872036
Company Number: 6908777
Tauranga South
Tauranga
3112
New Zealand
Individual O'neill, Anneka Maree Raglan
3225
New Zealand
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Concordia House
Pyne Street, Whakatane

New Zealand
Directors

Sanjay Sharma - Director

Appointment date: 06 Nov 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Apr 2021

Address: Te Kuiti, 3910 New Zealand

Address used since 06 Nov 2014


Anne Maree O'neill - Director (Inactive)

Appointment date: 21 Jul 2020

Termination date: 05 Sep 2022

Address: Raglan, 3225 New Zealand

Address used since 07 Apr 2022

Address: Raglan, Raglan, 3225 New Zealand

Address used since 21 Jul 2020

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