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Birji Prem Investments Limited

Type: NZ Limited Company (Ltd)
9429032408744
NZBN
2205882
Company Number
Registered
Company Status
Current address
4 Strathmore Place
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 03 May 2021
17 Villosa Court
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 10 Aug 2022
17 Villosa Court
Papamoa Beach
Papamoa 3118
New Zealand
Service address used since 06 Mar 2023

Birji Prem Investments Limited, a registered company, was launched on 29 Jan 2009. 9429032408744 is the business number it was issued. This company has been managed by 4 directors: Suman Sharma - an active director whose contract started on 29 Jan 2009,
Ram Lubhaia - an active director whose contract started on 29 Jan 2009,
Sekinder Kumar - an active director whose contract started on 03 Nov 2021,
Prem Kumar - an active director whose contract started on 03 Nov 2021.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 17 Villosa Court, Papamoa Beach, Papamoa, 3118 (type: service, registered).
Birji Prem Investments Limited had been using 4 Strathmore Place, Whakatane, Whakatane as their registered address up until 10 Aug 2022.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (25 per cent). Lastly there is the third share allotment (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Strathmore Place, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 02 May 2011 to 10 Aug 2022

Address #2: 25 Cinnamon Road, Mangere, Auckland New Zealand

Registered address used from 29 Jan 2009 to 02 May 2011

Address #3: 53 Tuhoe Street, Taneatua, 3123 New Zealand

Physical address used from 29 Jan 2009 to 03 May 2021

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kumar, Prem Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Sekinder Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sharma, Suman Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Lubhaia, Ram Papamoa Beach
Papamoa
3118
New Zealand
Directors

Suman Sharma - Director

Appointment date: 29 Jan 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Feb 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 29 Mar 2010


Ram Lubhaia - Director

Appointment date: 29 Jan 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Feb 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 29 Mar 2010


Sekinder Kumar - Director

Appointment date: 03 Nov 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Nov 2021


Prem Kumar - Director

Appointment date: 03 Nov 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Nov 2021

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