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Arya Yati Limited

Type: Nz Limited Company (Ltd)
9429041497340
NZBN
5501062
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
18 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical address used since 17 Nov 2016

Arya Yati Limited was started on 17 Nov 2014 and issued a New Zealand Business Number of 9429041497340. This registered LTD company has been run by 4 directors: Pushpendra Singh Diwaniyan - an active director whose contract began on 17 Nov 2014,
Kiran Diwaniyan - an inactive director whose contract began on 17 Nov 2014 and was terminated on 12 May 2015,
Aashish Diwaniyan - an inactive director whose contract began on 17 Nov 2014 and was terminated on 12 May 2015,
Abhinn Diwaniyan - an inactive director whose contract began on 17 Nov 2014 and was terminated on 12 May 2015.
According to our data (updated on 27 Jul 2019), this company filed 1 address: 18 Lake Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Until 17 Nov 2016, Arya Yati Limited had been using 1026 Victoria Street, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Abhinn Diwaniyan (an individual) located at Chartwell, Hamilton postcode 3210,
Abhinn Diwaniyan (a director) located at Chartwell, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Pushpendra Singh Diwaniyan - located at Whitora, Hamilton.
The next share allocation (25 shares, 25%) belongs to 2 entities, namely:
Kiran Diwaniyan, located at Whitora, Hamilton (an individual),
Kiran Diwaniyan, located at Whitora, Hamilton (a director). Arya Yati Limited has been categorised as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 1026 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Sep 2015 to 17 Nov 2016

Address: 3 London Street, City Centre, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Nov 2014 to 25 Sep 2015

Contact info
64 7 8234980
Phone
starcia@agbizaccountants.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Abhinn Diwaniyan Chartwell
Hamilton
3210
New Zealand
Director Abhinn Diwaniyan Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Pushpendra Singh Diwaniyan Whitora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Kiran Diwaniyan Whitora
Hamilton
3200
New Zealand
Director Kiran Diwaniyan Whitora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Aashish Diwaniyan Whitora
Hamilton
3200
New Zealand
Director Aashish Diwaniyan Whitora
Hamilton
3200
New Zealand
Directors

Pushpendra Singh Diwaniyan - Director

Appointment date: 17 Nov 2014

Address: Whitora, Hamilton, 3200 New Zealand

Address used since 17 Nov 2014


Kiran Diwaniyan - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 12 May 2015

Address: Whitora, Hamilton, 3200 New Zealand

Address used since 17 Nov 2014


Aashish Diwaniyan - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 12 May 2015

Address: Whitora, Hamilton, 3200 New Zealand

Address used since 17 Nov 2014


Abhinn Diwaniyan - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 12 May 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 17 Nov 2014

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