General information

Navin Hira & Co Limited

Type: NZ Limited Company (Ltd)
9429033627045
New Zealand Business Number
1905755
Company Number
Registered
Company Status

Navin Hira & Co Limited (New Zealand Business Number 9429033627045) was registered on 30 Jan 2007. 2 addresses are in use by the company: 185 Marua Road, Ellerslie, Auckland, 1051 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland 1051 had been their registered address, up until 28 May 2013. Navin Hira & Co Limited used other aliases, namely: Infoman Holdings Limited from 30 Jan 2007 to 15 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Time Trustees Limited (an entity) - located at Massey, Auckland. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical & service 28 May 2013
Directors
Name and Address Role Period
Navin Chhotu Hira
Massey, Auckland, 0614
Address used since 16 May 2016
Director 30 Jan 2007 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 03 Dec 2008 - 28 May 2013
130 Main Highway, Ellerslie, Auckland Physical & registered 30 Jan 2007 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hira, Navin Chhotu
Individual
Massey
Auckland
0614
14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Time Trustees Limited
Shareholder NZBN: 9429031186780
Entity (NZ Limited Company)
Massey
Auckland
0614
14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Riverside Consultants Limited
Shareholder NZBN: 9429034541715
Company Number: 1695326
Entity
30 Jan 2007 - 14 Mar 2011
Riverside Consultants Limited
Shareholder NZBN: 9429034541715
Company Number: 1695326
Entity
30 Jan 2007 - 14 Mar 2011
Location
Companies nearby