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Kumar Brothers Limited

Type: NZ Limited Company (Ltd)
9429035509530
NZBN
1488205
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Sheridan Drive
New Lynn
Auckland 0600
New Zealand
Postal & delivery address used since 23 Feb 2021
Unit G, Level 1, 2 Amera Place
Huntington Park, East Tamaki
Auckland 2013
New Zealand
Office address used since 23 Feb 2021
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Mar 2021

Kumar Brothers Limited was launched on 01 Mar 2004 and issued an NZ business number of 9429035509530. The registered LTD company has been managed by 4 directors: Rehul Pravin - an active director whose contract began on 01 Mar 2004,
Roshnee Pravin - an active director whose contract began on 07 Jun 2013,
Rajmesh Kumar - an inactive director whose contract began on 01 Mar 2004 and was terminated on 07 Jun 2013,
Jagruti Patel - an inactive director whose contract began on 01 Mar 2004 and was terminated on 07 Jun 2013.
As stated in the BizDb database (last updated on 16 Apr 2024), the company uses 3 addresses: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (registered address),
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (service address),
14 Sheridan Drive, New Lynn, Auckland, 0600 (postal address) among others.
Up until 22 Mar 2021, Kumar Brothers Limited had been using 14 Sheridan Drive, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pravin, Roshnee (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pravin, Rehul - located at New Lynn, Auckland. Kumar Brothers Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

Unit G, Level 1, 2 Amera Place, Huntington Park, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 14 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand

Physical address used from 11 Mar 2020 to 22 Mar 2021

Address #2: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical address used from 24 May 2017 to 11 Mar 2020

Address #3: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered address used from 24 May 2017 to 22 Mar 2021

Address #4: 1135 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Jan 2016 to 24 May 2017

Address #5: 81 Otonga Road, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 10 Jul 2007 to 08 Jan 2016

Address #6: 78 Otonga Road, Springfield, Rotorua

Registered address used from 08 Apr 2005 to 10 Jul 2007

Address #7: 78 Otonga Road, Rotorua, Rotorua

Physical address used from 08 Apr 2005 to 08 Apr 2005

Address #8: 80a Otonga Road, Springfield, Rotorua

Registered & physical address used from 01 Mar 2004 to 08 Apr 2005

Contact info
64 7 3496789
08 Feb 2019 Phone
ashandroshnee@gmail.com
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pravin, Roshnee New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pravin, Rehul New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Jagruti Springfield
Rotorua

New Zealand
Individual Kumar, Rajmesh Springfield
Rotorua

New Zealand
Directors

Rehul Pravin - Director

Appointment date: 01 Mar 2004

Address: Rotorua, 3010 New Zealand

Address used since 22 Jul 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 Mar 2020

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 16 May 2017


Roshnee Pravin - Director

Appointment date: 07 Jun 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 Mar 2020

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 07 Jun 2013

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 16 May 2017


Rajmesh Kumar - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 07 Jun 2013

Address: Otonga Road, Rotorua,

Address used since 13 Feb 2008


Jagruti Patel - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 07 Jun 2013

Address: Otonga Road, Rotorua,

Address used since 13 Feb 2008

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