General information

Shree Swaminarayan Limited

Type: NZ Limited Company (Ltd)
9429031216982
New Zealand Business Number
3273571
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Shree Swaminarayan Limited (NZBN 9429031216982) was started on 18 Feb 2011. 2 addresses are in use by the company: 297 Kepa Road, Mission Bay, Auckland, 1071 (type: physical, service). 297 Kepa Road, Mission Bay, Auckland had been their physical address, up until 14 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Patel, Ritesh Kumar Vinodbhai (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Patel, Niralibahen Riteshkumar (an individual) - located at Flat Bush, Auckland. "Grocery retailing" (ANZSIC G411030) is the classification the Australian Bureau of Statistics issued to Shree Swaminarayan Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
297 Kepa Road, Mission Bay, Auckland, 1071 Registered 09 Mar 2012
297 Kepa Road, Mission Bay, Auckland, 1071 Physical & service 14 Feb 2018
Directors
Name and Address Role Period
Ritesh Kumar Patel
Onehunga, Auckland, 1061
Address used since 01 Mar 2012
Flat Bush, Auckland, 2019
Address used since 09 Dec 2019
Director 18 Feb 2011 - current
Ritesh Kumar Vinodbhai Patel
Flat Bush, Auckland, 2019
Address used since 09 Dec 2019
Director 18 Feb 2011 - current
Addresses
Previous address Type Period
297 Kepa Road, Mission Bay, Auckland, 1071 Physical 09 Mar 2012 - 14 Feb 2018
Level 8, 44 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 18 Feb 2011 - 09 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Patel, Ritesh Kumar Vinodbhai
Individual
Flat Bush
Auckland
2019
02 Mar 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Niralibahen Riteshkumar
Individual
Flat Bush
Auckland
2019
02 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Patel, Ritesh Kumar
Director
Flat Bush
Auckland
2019
18 Feb 2011 - 02 Mar 2020
Patel, Nirali Bahen
Individual
Onehunga
Auckland
1061
18 Feb 2011 - 02 Mar 2020
Location
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