General information

Balaji Shirl Investments Limited

Type: NZ Limited Company (Ltd)
9429032103540
New Zealand Business Number
2288259
Company Number
Registered
Company Status

Balaji Shirl Investments Limited (issued an NZBN of 9429032103540) was registered on 20 Jul 2009. 1 address is currently in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, physical). Unit 4, 73 Kenepuru Drive, Tawa, Wellington had been their registered address, up until 19 Oct 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shirley Patel (an individual) located at Mt Cook, Wellingon. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Bharat Patel (a director) - located at Mt Cook, Wellington. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Priyanka Patel, located at Mount Cook, Wellington (an individual). The Businesscheck database was last updated on 09 Mar 2020.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical 19 Oct 2016
Directors
Name and Address Role Period
Shirley Indira Patel
Mt Cook, Wellington, 6021
Address used since 23 Sep 2015
Director 20 Jul 2009 - current
Bharat Kumar Lalbhai Patel
Mt Cook, Wellington, 6021
Address used since 11 Aug 2011
Director 11 Aug 2011 - current
Bharatkumar Lalbhai Patel
Mt Cook, Wellington,
Address used since 20 Jul 2009
Director 20 Jul 2009 - 18 Nov 2009
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Tawa, Wellington, 5022 Registered & physical 27 Nov 2012 - 19 Oct 2016
22 Rolleston Street, Mt Cook, Wellington Registered & physical 20 Jul 2009 - 27 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shirley Indira Patel
Individual
Mt Cook
Wellingon
20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bharat Kumar Lalbhai Patel
Director
Mt Cook
Wellington
6021
25 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Priyanka Bharat Patel
Individual
Mount Cook
Wellington
6021
24 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Bharatkumar Lalbhai Patel
Individual
Mt Cook
Wellington
20 Jul 2009 - 27 Jun 2010
Location
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