General information

Masrav Limited

Type: NZ Limited Company (Ltd)
9429034488041
New Zealand Business Number
1711129
Company Number
Registered
Company Status

Masrav Limited (issued a business number of 9429034488041) was incorporated on 14 Nov 2005. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 31 Govett Avenue, New Plymouth, New Zealand had been their registered address, until 27 May 2008. Masrav Limited used more aliases, namely: Medicross Dental Limited from 14 Nov 2005 to 06 Oct 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Manrose Medical Services Limited (an entity) located at New Plymouth, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Verma, Poonam (an individual) - located at 8 Mana Place, Wiri, Manuakau,
Verma, Rajiv (an individual) - located at 8 Mana Place, Wiri, Manukau 2104,
Gogtay, Uday Madhusudan (an individual) - located at 15 Osterley Way, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Singh, Manmohan, located at New Plymouth (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 27 May 2008
Directors
Name and Address Role Period
Manmohan Singh
New Plymouth, 4310
Address used since 01 Jun 2015
Director 14 Nov 2005 - current
Rajiv Verma
8 Mana Place, Wiri, Manukau, 2104
Address used since 01 Jun 2015
Director 14 Nov 2005 - current
Addresses
Previous address Type Period
31 Govett Avenue, New Plymouth, New Zealand Registered & physical 14 Nov 2005 - 27 May 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Manrose Medical Services Limited
Shareholder NZBN: 9429037530990
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verma, Poonam
Individual
8 Mana Place, Wiri
Manuakau
2104
03 Jul 2015 - current
Verma, Rajiv
Individual
8 Mana Place
Wiri, Manukau 2104
14 Nov 2005 - current
Gogtay, Uday Madhusudan
Individual
15 Osterley Way
Auckland
2241
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Singh, Manmohan
Individual
New Plymouth
14 Nov 2005 - current
Location
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