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General information

Usar Investments Limited

Type: NZ Limited Company (Ltd)
9429037703080
New Zealand Business Number
937738
Company Number
Registered
Company Status

Usar Investments Limited (issued an NZBN of 9429037703080) was registered on 17 Dec 1998. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up to 14 May 2020. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50% of shares), namely:
Sarin, Anuradha (an individual) located at St Mary Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Sarin, Raman Kumar (an individual) - located at St Mary Bay, Auckland. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 14 May 2020
Last updated:
Directors
Name and Address Role Period
Anuradha Sarin
St Mary Bay, Auckland, 1011
Address used since 02 Aug 2010
Director 17 Dec 1998 - current
Raman Kumar Sarin
St Mary Bay, Auckland, 1011
Address used since 02 Aug 2010
Director 17 Dec 1998 - current
Sachin Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered 14 Aug 2019 - 14 May 2020
Level 29, 188 Quay Street, Auckland, 1010 Registered 10 Apr 2017 - 14 Aug 2019
Level 29, 188 Quay Street, Auckland, 1010 Physical 10 Apr 2017 - 14 May 2020
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 10 Apr 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 10 Apr 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 25 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 25 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 01 Mar 2010 - 25 Jul 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 16 Jun 2008 - 01 Mar 2010
C/- Pearsons, 12 Best Road, Te Horo Rd 1, Otaki Registered & physical 18 Sep 2002 - 16 Jun 2008
C/- The Curry Club, 145 Victoria Street, Wellington Registered 12 Apr 2000 - 18 Sep 2002
C/- The Curry Club, 145 Victoria Street, Wellington Physical 17 Dec 1998 - 18 Sep 2002
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Sarin, Anuradha
Individual 		St Mary Bay
Auckland
1011 		17 Dec 1998 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Sarin, Raman Kumar
Individual 		St Mary Bay
Auckland
1011 		17 Dec 1998 - current
Location
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