General information

Triveni Puri Matamata Limited

Type: NZ Limited Company (Ltd)
9429041654811
New Zealand Business Number
5634148
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Triveni Puri Matamata Limited (NZBN 9429041654811) was started on 13 Mar 2015. 4 addresses are currently in use by the company: 57 Jones Street, Whanganui East, Whanganui, 4500 (type: office, delivery). 12 Bathgate Street, South Dunedin, Dunedin had been their physical address, until 04 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Nauhria, Sanjeev (a director) located at Whanganui East, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nauhria, Kavita (a director) - located at South Dunedin, Dunedin. "Liquor store" (business classification G412310) is the classification the ABS issued to Triveni Puri Matamata Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
57 Jones Street, Whanganui East, Whanganui, 4500 Physical & registered & service 04 Sep 2019
57 Jones Street, Whanganui East, Whanganui, 4500 Office & delivery 04 Aug 2023
Contact info
64 2144 88921
Phone (Phone)
sanjeevnauhria@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sanjeev Nauhria
Whanganui East, Whanganui, 4500
Address used since 27 Aug 2019
South Dunedin, Dunedin, 9012
Address used since 02 May 2016
Director 13 Mar 2015 - current
Kavita Nauhria
Whanganui East, Whanganui, 4500
Address used since 27 Aug 2019
South Dunedin, Dunedin, 9012
Address used since 02 May 2016
Director 13 Mar 2015 - current
Addresses
Previous address Type Period
12 Bathgate Street, South Dunedin, Dunedin, 9012 Physical 27 Apr 2018 - 04 Sep 2019
12 Bathgate Street, South Dunedin, Dunedin, 9012 Registered 10 May 2016 - 04 Sep 2019
57 Jones Street, Wanganui East, Wanganui, 4500 Registered 20 Jul 2015 - 10 May 2016
57 Jones Street, Wanganui East, Wanganui, 4500 Physical 20 Jul 2015 - 27 Apr 2018
620 Manukau Road, Epsom, Auckland, 1023 Registered & physical 13 Mar 2015 - 20 Jul 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nauhria, Sanjeev
Director
Whanganui East
Whanganui
4500
13 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nauhria, Kavita
Director
South Dunedin
Dunedin
9012
13 Mar 2015 - current
Location
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