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Umesh & Priti Limited

Type: NZ Limited Company (Ltd)
9429035075295
NZBN
1577567
Company Number
Registered
Company Status
Current address
142 Marsden Road
Paihia
Paihia 0200
New Zealand
Physical & registered & service address used since 06 Oct 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Patel, Umeshkumar Naranbhai Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Patel, Pritilata Arvindbhai Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Patel, Jayeshkumar Arvindbhai Avondale
Auckland
Directors

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

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