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Anita & Sons Pvt. Limited

Type: NZ Limited Company (Ltd)
9429042316909
NZBN
5973250
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Apartment G4, 17 Link Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered address used since 07 Nov 2018

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.

Addresses

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

Contact info
64 22 1951174
Phone
Mohitgahlot22@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Mohit Gahlot Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hitesh Patel Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Pragnesh Patel Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Amar Dabas Warkworth
Warkworth
0910
New Zealand
Individual Amar Dabas Warkworth
Warkworth
0910
New Zealand
Directors

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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