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,
Abhinn 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.
According to our data (updated on 03 Mar 2024), this company filed 1 address: 16 Lake Street, Cambridge, 3434 (category: registered, service).
Until 04 Mar 2022, Arya Yati Limited had been using 2 Kirkwood Street, Cambridge, Cambridge 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:
Diwaniyan, Abhinn (an individual) located at Huntington, 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
Singh Diwaniyan, Pushpendra - located at Huntington, Hamilton.
The next share allocation (25 shares, 25%) belongs to 2 entities, namely:
Diwaniyan, Kiran, located at Huntington, Hamilton (an individual),
Kiran Diwaniyan, located at Whitora, Hamilton (a director). Arya Yati Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 29 Nov 2021 to 04 Mar 2022
Address #2: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 25 Nov 2020 to 29 Nov 2021
Address #3: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 17 Nov 2016 to 25 Nov 2020
Address #4: 1026 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Sep 2015 to 17 Nov 2016
Address #5: 3 London Street, City Centre, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Nov 2014 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Diwaniyan, Abhinn |
Huntington Hamilton 3210 New Zealand |
17 Nov 2014 - |
Director | Abhinn Diwaniyan |
Chartwell Hamilton 3210 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Singh Diwaniyan, Pushpendra |
Huntington Hamilton 3210 New Zealand |
17 Nov 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Diwaniyan, Kiran |
Huntington Hamilton 3210 New Zealand |
17 Nov 2014 - |
Director | Kiran Diwaniyan |
Whitora Hamilton 3200 New Zealand |
17 Nov 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Diwaniyan, Aashish |
Huntington Hamilton 3210 New Zealand |
17 Nov 2014 - |
Director | Aashish Diwaniyan |
Whitora Hamilton 3200 New Zealand |
17 Nov 2014 - |
Pushpendra Singh Diwaniyan - Director
Appointment date: 17 Nov 2014
Address: Huntington, Hamilton, 3200 New Zealand
Address used since 19 Nov 2021
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
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
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
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