J Naranji Investments Limited, a registered company, was registered on 31 Aug 2004. 9429035202554 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 3 directors: Jigisha Patel - an active director whose contract started on 31 Aug 2004,
Bindiya Bajaj - an active director whose contract started on 07 Mar 2023,
Vimal Patel - an inactive director whose contract started on 31 Aug 2004 and was terminated on 06 Nov 2022.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 24B Cherry Lane, Rd 3, Hamilton, 3283 (category: registered, physical).
J Naranji Investments Limited had been using Flat 2, 33 Robert Street, Ellerslie, Auckland as their registered address until 10 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16 shares (16%). Lastly we have the third share allotment (50 shares 50%) made up of 1 entity.
Principal place of activity
Flat 2, 33 Robert Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Flat 2, 33 Robert Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Sep 2018 to 10 Sep 2021
Address: 85 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 11 Sep 2013 to 10 Sep 2018
Address: 10a Ramelton Rd, Mt Roskill, Auckland New Zealand
Physical address used from 17 Jul 2008 to 11 Sep 2013
Address: 85 Goodwood Dr, Manukau, Auckland New Zealand
Registered address used from 17 Aug 2007 to 11 Sep 2013
Address: 18 Emory Dr, Takanini, Auckland
Physical address used from 31 Aug 2004 to 17 Jul 2008
Address: 18 Emory Dr, Takanini, Auckland
Registered address used from 31 Aug 2004 to 17 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Nisha Limited Shareholder NZBN: 9429032419863 |
Rd 3 Hamilton 3283 New Zealand |
15 Dec 2023 - |
Shares Allocation #2 Number of Shares: 16 | |||
Director | Patel, Jigisha |
Rd 3 Hamilton 3283 New Zealand |
06 Aug 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madhav, Raman |
Goodwood Heights Auckland 2105 New Zealand |
05 Jun 2013 - 06 Aug 2018 |
Individual | Patel, Jigisha |
Goodwood Heights Auckland 2105 New Zealand |
31 Aug 2004 - 05 Jun 2013 |
Jigisha Patel - Director
Appointment date: 31 Aug 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Aug 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jan 2015
Bindiya Bajaj - Director
Appointment date: 07 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2023
Vimal Patel - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 06 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2013
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