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Ahura Properties Limited

Type: NZ Limited Company (Ltd)
9429034737132
NZBN
1640107
Company Number
Registered
Company Status
Current address
25 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 19 Feb 2020
36 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Registered & service address used since 17 Apr 2023

Ahura Properties Limited was started on 07 Jun 2005 and issued a New Zealand Business Number of 9429034737132. This registered LTD company has been supervised by 2 directors: Janetta Behrooz Kermani - an active director whose contract started on 19 Mar 2009,
Behrooz Kermani - an inactive director whose contract started on 07 Jun 2005 and was terminated on 06 Apr 2009.
According to our data (updated on 20 Mar 2024), the company filed 1 address: 36 The Esplanade, Eastern Beach, Auckland, 2012 (types include: registered, service).
Up until 19 Feb 2020, Ahura Properties Limited had been using 612/27 Union Street, Auckland Central, Auckland as their registered address.
BizDb identified other names for the company: from 07 Jun 2005 to 13 Mar 2009 they were called Glen Eden Shopping Centre Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Kermani, Janetta Behrooz (an individual) located at Eastern Beach, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: 612/27 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Oct 2015 to 19 Feb 2020

Address #2: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2015 to 27 Oct 2015

Address #3: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 10 Nov 2014 to 16 Jul 2015

Address #4: Level 12, 175 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2011 to 10 Nov 2014

Address #5: Level 12, 175 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Jun 2005 to 14 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Kermani, Janetta Behrooz Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shahin, Kermani Eastern Beach
Auckland, New Zealand
Individual Kermani, Behrooz Eastern Beach
Auckland, New Zealand
Individual Kermani, Shahin Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Sohail Behrooz Eastern Beach
Auckland
2012
New Zealand
Individual Daji, Gev Homi Howick
Auckland, New Zealand
Directors

Janetta Behrooz Kermani - Director

Appointment date: 19 Mar 2009

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2015


Behrooz Kermani - Director (Inactive)

Appointment date: 07 Jun 2005

Termination date: 06 Apr 2009

Address: Eastern Beach, Auckland, New Zealand,

Address used since 07 Jun 2005

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