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Triveni Puri Matamata Limited

Type: NZ Limited Company (Ltd)
9429041654811
NZBN
5634148
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
57 Jones Street
Whanganui East
Whanganui 4500
New Zealand
Physical & registered & service address used since 04 Sep 2019
57 Jones Street
Whanganui East
Whanganui 4500
New Zealand
Office & delivery address used since 04 Aug 2023

Triveni Puri Matamata Limited was started on 13 Mar 2015 and issued an NZBN of 9429041654811. This registered LTD company has been supervised by 2 directors: Sanjeev Nauhria - an active director whose contract started on 13 Mar 2015,
Kavita Nauhria - an active director whose contract started on 13 Mar 2015.
As stated in our information (updated on 27 Apr 2024), this company uses 1 address: 57 Jones Street, Whanganui East, Whanganui, 4500 (category: office, delivery).
Up until 04 Sep 2019, Triveni Puri Matamata Limited had been using 12 Bathgate Street, South Dunedin, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nauhria, Sanjeev (a director) located at Whanganui East, Whanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nauhria, Kavita - located at South Dunedin, Dunedin. Triveni Puri Matamata Limited has been categorised as "Liquor store" (ANZSIC G412310).

Addresses

Previous addresses

Address #1: 12 Bathgate Street, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 27 Apr 2018 to 04 Sep 2019

Address #2: 12 Bathgate Street, South Dunedin, Dunedin, 9012 New Zealand

Registered address used from 10 May 2016 to 04 Sep 2019

Address #3: 57 Jones Street, Wanganui East, Wanganui, 4500 New Zealand

Registered address used from 20 Jul 2015 to 10 May 2016

Address #4: 57 Jones Street, Wanganui East, Wanganui, 4500 New Zealand

Physical address used from 20 Jul 2015 to 27 Apr 2018

Address #5: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 Mar 2015 to 20 Jul 2015

Contact info
64 2144 88921
24 Aug 2018 Phone
sanjeevnauhria@yahoo.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nauhria, Sanjeev Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nauhria, Kavita South Dunedin
Dunedin
9012
New Zealand
Directors

Sanjeev Nauhria - Director

Appointment date: 13 Mar 2015

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 27 Aug 2019

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 02 May 2016


Kavita Nauhria - Director

Appointment date: 13 Mar 2015

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 27 Aug 2019

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 02 May 2016

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