L N & Sons Holdings Limited, a registered company, was started on 16 Feb 2010. 9429031659963 is the NZBN it was issued. The company has been managed by 3 directors: Yajnanarayan Maravanthe - an active director whose contract started on 16 Feb 2010,
Annpurna Yajnanarayan - an active director whose contract started on 16 Feb 2010,
Kartik Maravanthe - an inactive director whose contract started on 06 Nov 2019 and was terminated on 09 Feb 2023.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 38 Peary Road, Mount Eden, Auckland, 1024 (category: registered, physical).
L N & Sons Holdings Limited had been using 1287, Dominion Road, Extension,, Mount Roskill, Auckland as their registered address up until 18 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1287, Dominion Road, Extension,, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 09 Aug 2012 to 18 Oct 2021
Address: 1/531 Mount Albert Rd, Three Kings, Auckland New Zealand
Physical & registered address used from 16 Feb 2010 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Maravanthe, Yajnanarayan |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yajnanarayan, Annpurna |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maravanthe, Kartik |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2019 - 09 Feb 2023 |
Yajnanarayan Maravanthe - Director
Appointment date: 16 Feb 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2012
Annpurna Yajnanarayan - Director
Appointment date: 16 Feb 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2021
Address: Mount Roskil, Auckland, 1041 New Zealand
Address used since 01 Aug 2012
Kartik Maravanthe - Director (Inactive)
Appointment date: 06 Nov 2019
Termination date: 09 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Nov 2019
Kk Property Investments Limited
5 Budgen Street
Aprah Cafe Limited
12 Katavich Place
Aprah Limited
12 Katavich Place
Pfsl Rentals Limited
1297 A, Dominion Road Extension
Krishna Traders Limited
1297 A, Dominion Road Extn
Manish & Surya Investments Limited
1297 A, Dominion Road Extension