Anita & Sons Pvt. Limited
Type: NZ Limited Company (Ltd)Anita & Sons Pvt. Limited (issued an NZ business number of 9429042316909) was incorporated on 28 Apr 2016. 1 address is currently in use by the company: Apartment G4, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 43B Victoria Street, Warkworth, Warkworth had been their physical address, up until 07 Nov 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Mohit Gahlot (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Hitesh Patel (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Pragnesh Patel, located at Mount Eden, Auckland (an individual). "Liquor store" (ANZSIC G412310) is the category the Australian Bureau of Statistics issued Anita & Sons Pvt. Limited. Businesscheck's information was last updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Apartment G4, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 07 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohit Gahlot
Warkworth, Warkworth, 0910
Address used since 03 Sep 2016 |
Director | 03 Sep 2016 - current |
|
Hitesh Patel
Red Beach, Red Beach, 0932
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Pragnesh Patel
Mount Eden, Auckland, 1024
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Amar Dabas
Warkworth, Warkworth, 0910
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 03 Sep 2016 |
|
Manvir Singh
Pakuranga, Auckland, 2010
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 02 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 43b Victoria Street, Warkworth, Warkworth, 0910 | Physical & registered | 11 Jul 2018 - 07 Nov 2018 |
| 41 Queen Street, Warkworth, Warkworth, 0910 | Physical & registered | 28 Apr 2016 - 11 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohit Gahlot Individual |
Warkworth Warkworth 0910 |
14 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitesh Patel Individual |
Red Beach Red Beach 0932 |
20 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pragnesh Patel Individual |
Mount Eden Auckland 1024 |
20 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amar Dabas Director |
Warkworth Warkworth 0910 |
28 Apr 2016 - 14 Sep 2016 |
|
Amar Dabas Individual |
Warkworth Warkworth 0910 |
28 Apr 2016 - 14 Sep 2016 |
 |
Mcdonald Adams Optometrists Limited 41 Queen Street |
|
Divine Global Limited 41 Queen Street |
|
Support 21 New Zealand Limited 24 Mill Lane, Warkworth |
|
Warkworth Financial Services Limited 24 Mill Lane, Warkworth |
|
Sue & John Trustee Limited Level 1, Winscombe Mall |
|
Whittaker Road Properties Limited Level 1 Winscombe Mall |
|
Divine Global Limited 41 Queen Street |
|
Amba Investments (nz) Limited 41 Earlsway |
|
Tikipunga Limited 240 Mahurangi East Road |
|
Jkd Limited 126 Rodney Street |
|
Jj Stars Limited 27 Namsan Close |
|
Happy & Joy Limited 27 Namsan Close |