Umesh & Priti Limited was registered on 16 Nov 2004 and issued a New Zealand Business Number of 9429035075295. This registered LTD company has been managed by 3 directors: Jayeshkumar Arvindbhai Patel - an active director whose contract started on 16 Nov 2004,
Pritilata Arvindbhai Patel - an active director whose contract started on 16 Nov 2004,
Umeshkumar Naranbhai Patel - an active director whose contract started on 16 Nov 2004.
As stated in BizDb's data (updated on 22 Feb 2024), the company filed 1 address: 142 Marsden Road, Paihia, Paihia, 0200 (category: physical, registered).
Until 06 Oct 2014, Umesh & Priti Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Patel, Umeshkumar Naranbhai (an individual) located at Paihia, Paihia postcode 0200.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Patel, Pritilata Arvindbhai - located at Paihia, Paihia.
The 3rd share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Patel, Jayeshkumar Arvindbhai, located at Avondale, Auckland (an individual).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2011 to 06 Oct 2014
Address: Oswin Griffith -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 05 Oct 2009 to 29 Sep 2011
Address: 142 Marsden Rd, Paihia, Bay Of Islands
Registered address used from 11 Jul 2006 to 05 Oct 2009
Address: 142 Marsden Rd, Paihia, Bay Of Islands
Physical address used from 16 Nov 2004 to 05 Oct 2009
Address: 46 Maioro St, Avondale, Auckland
Registered address used from 16 Nov 2004 to 11 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Patel, Umeshkumar Naranbhai |
Paihia Paihia 0200 New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Patel, Pritilata Arvindbhai |
Paihia Paihia 0200 New Zealand |
16 Nov 2004 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Patel, Jayeshkumar Arvindbhai |
Avondale Auckland |
16 Nov 2004 - |
Jayeshkumar Arvindbhai Patel - Director
Appointment date: 16 Nov 2004
Address: Avondale, Auckland, 0200 New Zealand
Address used since 16 Nov 2004
Pritilata Arvindbhai Patel - Director
Appointment date: 16 Nov 2004
Address: Paihia, Auckland, 0200 New Zealand
Address used since 16 Nov 2004
Umeshkumar Naranbhai Patel - Director
Appointment date: 16 Nov 2004
Address: Paihia, Auckland, 0200 New Zealand
Address used since 16 Nov 2004
New Zealand Private Luxury Limited
1 Williams Road
Bay Of Islands Lodge Limited
1 Williams Road
Kango Rooms Australasia Limited
1 Williams Road
Hcb And Ajt Enterprises Limited
1 Williams Road
Teach-ola Too Limited
1 Williams Street,
Northland Technology Limited
1 Williams Road