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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Sharma, Rajni |
Flagstaff Hamilton 3210 New Zealand |
06 Nov 2014 - |
Director | Sharma, Sanjay |
Flagstaff Hamilton 3210 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Sharma, Sanjay |
Flagstaff Hamilton 3210 New Zealand |
06 Nov 2014 - |
Individual | Sharma, Rajni |
Flagstaff Hamilton 3210 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
22 Jul 2020 - 06 Sep 2022 | |
Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
03 Jun 2020 - 18 Jan 2022 | |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane New Zealand |
06 Nov 2014 - 03 Jun 2020 |
Individual | O'neill, Anne Maree |
Raglan 3225 New Zealand |
22 Jul 2020 - 06 Sep 2022 |
Individual | O'neill, Graham Ronald |
Raglan 3225 New Zealand |
22 Jul 2020 - 06 Sep 2022 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
Tauranga 3110 New Zealand |
22 Jul 2020 - 06 Sep 2022 |
Individual | O'neill, Corbin James |
Eden Terrace Auckland 1010 New Zealand |
22 Jul 2020 - 06 Sep 2022 |
Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
Whakatane Whakatane 3120 New Zealand |
03 Jun 2020 - 18 Jan 2022 |
Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
Tauranga South Tauranga 3112 New Zealand |
03 Jun 2020 - 18 Jan 2022 |
Entity | Stone Management Limited Shareholder NZBN: 9429046872036 Company Number: 6908777 |
Tauranga South Tauranga 3112 New Zealand |
03 Jun 2020 - 18 Jan 2022 |
Individual | O'neill, Anneka Maree |
Raglan 3225 New Zealand |
22 Jul 2020 - 06 Sep 2022 |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane New Zealand |
06 Nov 2014 - 03 Jun 2020 |
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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