General information
Wainuiomata Shopping Centre Limited
Type: NZ Limited Company (Ltd)9429034510124
New Zealand Business Number
1704205
Company Number
Registered
Company Status
Wainuiomata Shopping Centre Limited (issued a New Zealand Business Number of 9429034510124) was incorporated on 30 Sep 2005. 2 addresses are currently in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, registered). Level 12, 175 Queen Street, Auckland Central, Auckland had been their physical address, up to 28 Feb 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Emily Place, Auckland, 1010 | Physical & registered & service | 28 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2011 |
Director | 13 Oct 2006 - current |
|
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 21 May 2018
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019 |
Director | 21 May 2018 - current |
|
Behrooz Noshir Kermani
Eastern Beach, Auckland,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 13 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2015 - 28 Feb 2017 |
| 36 The Esplanade, Eastern Beach, Auckland, 2012 | Physical & registered | 10 Nov 2014 - 16 Jul 2015 |
| Level 12, 175 Queen Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland | Registered & physical | 30 Sep 2005 - 04 Apr 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Entity (NZ Limited Company) |
2 Emily Place Auckland 1010 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani, Behrooz Noshir Individual |
Eastern Beach Auckland |
30 Sep 2005 - 29 Dec 2006 |
|
Kermani, Shahin Behrooz Individual |
36 The Esplanade, Eastern Beach Auckland 2012 |
18 Jan 2007 - 29 Nov 2012 |
|
Kermani, Shahin Behrooz Individual |
Eastern Beach Auckland, New Zealand |
29 Dec 2006 - 29 Dec 2006 |
|
Kermani, Janetta Behrooz Individual |
Eastern Beach Auckland 2012 |
18 Jan 2007 - 29 Nov 2012 |
|
Kermani, Sohail Behrooz Individual |
Eastern Beach Auckland 2012 |
18 Jan 2007 - 29 Nov 2012 |
|
Daji, Gev Homi Individual |
36 The Esplanade, Eastern Beach Auckland 2012 |
11 Mar 2011 - 29 Nov 2012 |
|
Thomson, Colin Roderick Individual |
175 Queen Street Auckland |
30 Sep 2005 - 29 Dec 2006 |
|
Kermani, Janetta Behrooz Individual |
Eastern Beach Auckland, New Zealand |
29 Dec 2006 - 18 Jan 2007 |
|
Kermani, Sohail Behrooz Individual |
Eastern Beach Auckland, New Zealand |
29 Dec 2006 - 18 Jan 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kermani Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3609111 |
| Country of origin | NZ |
Location
Companies nearby
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Grosvenor Trustee Services Limited Level 9, Guildford House |
|
Trustee Nominees Martin Limited 2 Emily Place |
|
Trustee Bhana Limited 2 Emily Place |
|
Trustee J Walker Limited 2 Emily Place |
|
Kermani Sons Limited Level 4 |
|
Drake City Limited Level 4 |