Anita & Sons Pvt. Limited, a registered company, was launched on 28 Apr 2016. 9429042316909 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been run by 5 directors: Mohit Gahlot - an active director whose contract started on 03 Sep 2016,
Hitesh Patel - an active director whose contract started on 20 Feb 2018,
Pragnesh Patel - an active director whose contract started on 20 Feb 2018,
Amar Dabas - an inactive director whose contract started on 28 Apr 2016 and was terminated on 03 Sep 2016,
Manvir Singh - an inactive director whose contract started on 28 Apr 2016 and was terminated on 02 Sep 2016.
Updated on 09 Oct 2019, our database contains detailed information about 1 address: Apartment G4, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Anita & Sons Pvt. Limited had been using 43B Victoria Street, Warkworth, Warkworth as their physical address up to 07 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly we have the 3rd share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 43b Victoria Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 11 Jul 2018 to 07 Nov 2018
Address: 41 Queen Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 28 Apr 2016 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Mohit Gahlot |
Warkworth Warkworth 0910 New Zealand |
14 Sep 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hitesh Patel |
Red Beach Red Beach 0932 New Zealand |
20 Feb 2018 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Pragnesh Patel |
Mount Eden Auckland 1024 New Zealand |
20 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Amar Dabas |
Warkworth Warkworth 0910 New Zealand |
28 Apr 2016 - 14 Sep 2016 |
Individual | Amar Dabas |
Warkworth Warkworth 0910 New Zealand |
28 Apr 2016 - 14 Sep 2016 |
Mohit Gahlot - Director
Appointment date: 03 Sep 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Sep 2016
Hitesh Patel - Director
Appointment date: 20 Feb 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Feb 2018
Pragnesh Patel - Director
Appointment date: 20 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Feb 2018
Amar Dabas - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 03 Sep 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Apr 2016
Manvir Singh - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 02 Sep 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Apr 2016
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