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Oberoi Holdings Limited

Type: NZ Limited Company (Ltd)
9429042496175
NZBN
6073667
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Aug 2021
1b Melton Road
Mt Wellington
Auckland 1060
New Zealand
Registered & service address used since 12 Jun 2024

Oberoi Holdings Limited, a registered company, was incorporated on 05 Aug 2016. 9429042496175 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company was classified. This company has been run by 4 directors: Harshal Tushar Mehta - an active director whose contract started on 01 Apr 2024,
Hasit Iqbalbhai Mansuri - an active director whose contract started on 01 Apr 2024,
Jagpreet Singh Oberoi - an inactive director whose contract started on 11 Apr 2024 and was terminated on 17 Oct 2024,
Jagpreet Singh Oberoi - an inactive director whose contract started on 05 Aug 2016 and was terminated on 01 Apr 2024.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 1B Melton Road, Mt Wellington, Auckland, 1060 (category: registered, service).
Oberoi Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 09 Aug 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 375 shares (37.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allocation (375 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Jun 2018 to 09 Aug 2021

Address #2: 5 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 05 Aug 2016 to 09 Aug 2021

Address #3: 5 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 05 Aug 2016 to 01 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Mehta, Harshal Tushar New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Patel, Chinkulkumar Rameshbhai New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Mansuri, Hasit Iqbalbhai New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oberoi, Jagpreet Singh Flat Bush
Auckland
2016
New Zealand
Directors

Harshal Tushar Mehta - Director

Appointment date: 01 Apr 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Apr 2024


Hasit Iqbalbhai Mansuri - Director

Appointment date: 01 Apr 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Apr 2024


Jagpreet Singh Oberoi - Director (Inactive)

Appointment date: 11 Apr 2024

Termination date: 17 Oct 2024

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 11 Apr 2024


Jagpreet Singh Oberoi - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Apr 2024

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Aug 2016

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