Maruti Holdings Limited, a registered company, was registered on 31 Jul 2003. 9429035883906 is the NZ business number it was issued. The company has been managed by 1 director, named Mahendrakumar Ghelabhai Patel - an active director whose contract started on 31 Jul 2003.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Maruti Holdings Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 04 May 2018.
Previous aliases for the company, as we found at BizDb, included: from 31 Jul 2003 to 22 Dec 2005 they were called Tulsi Restaurants Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Patel, Mahendrakumar Ghelabhai (an individual) located at Karori, Wellington,
Patel, Divyang Dahyabhai (an individual) located at Karori, Wellington postcode 6012,
Patel, Shilaben Dahyabhai (an individual) located at Karori, Wellington.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 12 Mar 2009 to 04 May 2018
Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 31 Jul 2003 to 12 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Patel, Mahendrakumar Ghelabhai |
Karori Wellington New Zealand |
31 Jul 2003 - |
Individual | Patel, Divyang Dahyabhai |
Karori Wellington 6012 New Zealand |
26 Apr 2006 - |
Individual | Patel, Shilaben Dahyabhai |
Karori Wellington New Zealand |
26 Apr 2006 - |
Mahendrakumar Ghelabhai Patel - Director
Appointment date: 31 Jul 2003
Address: Karori, Wellington, 6001 New Zealand
Address used since 03 May 2016
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House