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Heeral Investments Limited

Type: NZ Limited Company (Ltd)
9429040985275
NZBN
4787259
Company Number
Registered
Company Status
I462340
Industry classification code
Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification description
Current address
8 Fong Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical address used since 16 Sep 2021

Heeral Investments Limited was launched on 18 Nov 2013 and issued a New Zealand Business Number of 9429040985275. The registered LTD company has been managed by 2 directors: Ratilal Bhai - an active director whose contract started on 18 Nov 2013,
Tanuja Patel - an active director whose contract started on 18 Nov 2013.
According to BizDb's data (last updated on 31 Jan 2022), the company registered 1 address: 8 Fong Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Until 16 Sep 2021, Heeral Investments Limited had been using 60 Baverstock Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ratilal Bhai (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tanuja Patel - located at Flat Bush, Auckland. Heeral Investments Limited is categorised as "Taxi organisation (excluding those that provide taxi services)" (business classification I462340).

Addresses

Previous addresses

Address: 60 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 03 Aug 2016 to 16 Sep 2021

Address: 7 Beatrice Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 12 Oct 2015 to 03 Aug 2016

Address: 56 Accent Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 06 Oct 2014 to 12 Oct 2015

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2013 to 06 Oct 2014

Contact info
64 9 2651096
Phone
raj.parbhu2@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ratilal Bhai Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Tanuja Patel Flat Bush
Auckland
2019
New Zealand
Directors

Ratilal Bhai - Director

Appointment date: 18 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Sep 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 26 Jul 2016


Tanuja Patel - Director

Appointment date: 18 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Sep 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 26 Jul 2016

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