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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Mehta, Harshal Tushar |
New Lynn Auckland 0600 New Zealand |
03 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Patel, Chinkulkumar Rameshbhai |
New Lynn Auckland 0600 New Zealand |
03 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Mansuri, Hasit Iqbalbhai |
New Lynn Auckland 0600 New Zealand |
03 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oberoi, Jagpreet Singh |
Flat Bush Auckland 2016 New Zealand |
05 Aug 2016 - 03 Apr 2024 |
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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