Kumar Brothers Limited was launched on 01 Mar 2004 and issued an NZ business number of 9429035509530. The registered LTD company has been managed by 4 directors: Rehul Pravin - an active director whose contract began on 01 Mar 2004,
Roshnee Pravin - an active director whose contract began on 07 Jun 2013,
Rajmesh Kumar - an inactive director whose contract began on 01 Mar 2004 and was terminated on 07 Jun 2013,
Jagruti Patel - an inactive director whose contract began on 01 Mar 2004 and was terminated on 07 Jun 2013.
As stated in the BizDb database (last updated on 16 Apr 2024), the company uses 3 addresses: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (registered address),
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (service address),
14 Sheridan Drive, New Lynn, Auckland, 0600 (postal address) among others.
Up until 22 Mar 2021, Kumar Brothers Limited had been using 14 Sheridan Drive, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pravin, Roshnee (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pravin, Rehul - located at New Lynn, Auckland. Kumar Brothers Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Unit G, Level 1, 2 Amera Place, Huntington Park, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 14 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand
Physical address used from 11 Mar 2020 to 22 Mar 2021
Address #2: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical address used from 24 May 2017 to 11 Mar 2020
Address #3: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered address used from 24 May 2017 to 22 Mar 2021
Address #4: 1135 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Jan 2016 to 24 May 2017
Address #5: 81 Otonga Road, Springfield, Rotorua, 3015 New Zealand
Registered & physical address used from 10 Jul 2007 to 08 Jan 2016
Address #6: 78 Otonga Road, Springfield, Rotorua
Registered address used from 08 Apr 2005 to 10 Jul 2007
Address #7: 78 Otonga Road, Rotorua, Rotorua
Physical address used from 08 Apr 2005 to 08 Apr 2005
Address #8: 80a Otonga Road, Springfield, Rotorua
Registered & physical address used from 01 Mar 2004 to 08 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pravin, Roshnee |
New Lynn Auckland 0600 New Zealand |
05 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pravin, Rehul |
New Lynn Auckland 0600 New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Jagruti |
Springfield Rotorua New Zealand |
01 Mar 2004 - 05 Sep 2017 |
Individual | Kumar, Rajmesh |
Springfield Rotorua New Zealand |
01 Mar 2004 - 05 Sep 2017 |
Rehul Pravin - Director
Appointment date: 01 Mar 2004
Address: Rotorua, 3010 New Zealand
Address used since 22 Jul 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Mar 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 16 May 2017
Roshnee Pravin - Director
Appointment date: 07 Jun 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Mar 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 07 Jun 2013
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 16 May 2017
Rajmesh Kumar - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 07 Jun 2013
Address: Otonga Road, Rotorua,
Address used since 13 Feb 2008
Jagruti Patel - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 07 Jun 2013
Address: Otonga Road, Rotorua,
Address used since 13 Feb 2008
Stubelj Equipment Limited
Unit H, 12 Amera Place
Harbans Investments Limited
Unit 4, 12 Amera Place
Decorative Surfacing Limited
Unit H, 12 Amera Place
Libra Plastics (2003) Limited
Unit H, 12 Amera Place
Eureka Business Services Limited
Unit H, 12 Amera Place
Tasty Plus Limited
12e Amera Place
Adelphi International Limited
76 Huntington Drive
Eden Bp Limited
Unit H, 12 Amera Place, East Tamaki
Kingdomland Limited
Unit H, 12 Amera Place
Rp Joy Limited
Unit H, 12 Amera Place
Sow & Reap Holdings Limited
Unit H, 12 Amera Place
Tkp Holdings Limited
50 Greenmount Drive