Ishani Holdings Limited was registered on 26 Jul 2013 and issued a number of 9429030128859. The registered LTD company has been managed by 2 directors: Puneet Tuteja - an active director whose contract started on 26 Jul 2013,
Bharat Tuteja - an active director whose contract started on 26 Jul 2013.
As stated in BizDb's database (last updated on 06 Apr 2024), this company filed 1 address: 2 Nanleen Rise, Manurewa, Auckland, 2105 (types include: physical, registered).
Up until 18 Oct 2021, Ishani Holdings Limited had been using 24 Paso Fino Crescent, Karaka, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Tuteja, Puneet (a director) located at Manurewa, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Tuteja, Bharat - located at Manurewa, Auckland. Ishani Holdings Limited has been classified as "Service station operation" (business classification G400030).
Principal place of activity
24 Paso Fino Crescent, Karaka, Auckland, 2113 New Zealand
Previous addresses
Address: 24 Paso Fino Crescent, Karaka, Auckland, 2113 New Zealand
Registered & physical address used from 19 Oct 2020 to 18 Oct 2021
Address: 16 Drumbuoy Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 13 Sep 2017 to 19 Oct 2020
Address: 1 Karson Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 26 Jul 2013 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Tuteja, Puneet |
Manurewa Auckland 2105 New Zealand |
26 Jul 2013 - |
Shares Allocation #2 Number of Shares: 66 | |||
Director | Tuteja, Bharat |
Manurewa Auckland 2105 New Zealand |
26 Jul 2013 - |
Puneet Tuteja - Director
Appointment date: 26 Jul 2013
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 08 Oct 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2013
Bharat Tuteja - Director
Appointment date: 26 Jul 2013
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 08 Oct 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Apr 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2013
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