Shortcuts

Arya Yati Limited

Type: NZ Limited Company (Ltd)
9429041497340
NZBN
5501062
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
18 Sexton Road
Huntington
Hamilton 3210
New Zealand
Physical & service & registered address used since 04 Mar 2022
16 Lake Street
Cambridge 3434
New Zealand
Registered & service address used since 06 Jun 2023

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).

Addresses

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

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: 19 Nov 2023

Country of origin: NZ


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

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

Similar companies