General information

Carvanserai Limited

Type: NZ Limited Company (Ltd)
9429039626080
New Zealand Business Number
338982
Company Number
Registered
Company Status

Carvanserai Limited (issued a business number of 9429039626080) was launched on 16 Mar 1987. 4 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Rd, Manukau City, Auckland had been their physical address, until 24 Mar 2017. Carvanserai Limited used more aliases, namely: Carvanserai Jewellery Limited from 25 Oct 1989 to 23 Mar 2015, Pekhtun Importing & Exporting Company Limited (30 Jul 1987 to 25 Oct 1989) and Loose Change Limited (16 Mar 1987 - 30 Jul 1987). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Uddin, Zia (an individual) located at Te Atatu South, Auckland postcode 0610. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Rd, Manukau, Auckland, 2104 Physical & registered & service 24 Mar 2017
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 26 Jan 2024
Directors
Name and Address Role Period
Zia Uddin
Te Atatu South, Auckland, 0610
Address used since 14 Aug 2012
Director 12 Feb 1993 - current
Qader Uddin
Remuera, Auckland,
Address used since 12 Feb 1993
Director 12 Feb 1993 - 12 Feb 1998
Addresses
Previous address Type Period
Ground Floor, 611 Great South Rd, Manukau City, Auckland, 2104 Physical & registered 15 Dec 2011 - 24 Mar 2017
Hewitt Scaletti Waters, 611 Great South Road, Manukau City, Auckland Physical 26 Feb 2001 - 15 Dec 2011
Same As Registered Office Physical 26 Feb 2001 - 26 Feb 2001
Hewitt Scaletti Waters, 611 Great South Rd, Manukau City, Auckland Registered 01 Jul 1997 - 15 Dec 2011
Hargreave Hewitt & Co, 611 Great South Rd, Manukau City, Auckland Registered 01 Jul 1997 - 01 Jul 1997
- Physical 22 Feb 1992 - 26 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Uddin, Zia
Individual
Te Atatu South
Auckland
0610
16 Mar 1987 - current
Location
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