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Laxminarayan Limited

Type: NZ Limited Company (Ltd)
9429033640235
NZBN
1903878
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Sep 2014

Laxminarayan Limited, a registered company, was registered on 31 Jan 2007. 9429033640235 is the number it was issued. The company has been run by 1 director, named Rakesh Patel - an active director whose contract began on 31 Jan 2007.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Laxminarayan Limited had been using Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland as their physical address up to 08 Sep 2014.
A total of 3813700 shares are allocated to 15 shareholders (11 groups). The first group is comprised of 2109300 shares (55.31 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 252602 shares (6.62 per cent). Lastly we have the next share allotment (169888 shares 4.45 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 08 Sep 2011 to 08 Sep 2014

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

Physical & registered address used from 31 Jan 2007 to 31 Jan 2007

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

Physical & registered address used from 31 Jan 2007 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 3813700

Annual return filing month: August

Annual return last filed: 13 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2109300
Entity (NZ Limited Company) Swami Narayan Trustee Company Limited
Shareholder NZBN: 9429036672639
Farm Cove
Manukau 2012
Shares Allocation #2 Number of Shares: 252602
Other (Other) Mk Vamanamurthy, R Vamanamurthy, Geeta Galgali, P Galgali And Hari Gangishetty As Joint Holders Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 169888
Other (Other) Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Joint Holders Lynfield
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 169888
Other (Other) Vallipuram Sivakumar,sacikala Sivakumar And Gk Independent Trustees (1015) Ltd As Trustees Of The Siva Family Trust No.2 East Tamaki Heights
Manukau
2016
New Zealand
Shares Allocation #5 Number of Shares: 169888
Other (Other) M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Joint Holders Flat Bush
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 169888
Entity (NZ Limited Company) Bdp Trustee Limited
Shareholder NZBN: 9429036668557
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 169888
Entity (NZ Limited Company) Khalil Limited
Shareholder NZBN: 9429036448968
Saint Johns
Auckland 1050
Shares Allocation #8 Number of Shares: 82713
Individual Situe, Ellis Remuera
Auckland
1050
New Zealand
Individual Vasan, Nina St Heliers
Auckland
1071
New Zealand
Individual Masson, Ian St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 252602
Other (Other) Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Joint Holders Northpark
Auckland
2013
New Zealand
Shares Allocation #10 Number of Shares: 169888
Other (Other) Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Joint Holders Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #11 Number of Shares: 97155
Individual Bell, David Bruce Rd 5
Papakura
2585
New Zealand
Individual Carrington, Victoria Rd 5
Papakura
2585
New Zealand
Individual Richard, Glen Norman Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Trustees Of The 318 Ganpati Family Trust
Individual Sivakumar, Vallipuram Howick
Auckland
Other M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Trustees Of The Deva Family Trust
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Other Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Trustees Of The Radhey Radhey Family Trust
Individual Sivakumar, Vallipuram Dannemora
Auckland
Individual Vamanamurthy, Ratna Epsom
Auckland
Individual Patel, Maheshkumar Bhikhubhai Howick
Auckland
Individual Devarajah, Josephine Dannemora
Auckland
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Individual Galgali, Pramod Epsom
Auckland
Other Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Trustees Of The Laxmi Family Trust
Individual Gangishetty, Hari Epsom
Auckland
Individual Devarajah, Glory Dannemora
Auckland
Individual Devarajah, Mutthuvel Dannemora
Auckland
Other Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Medical Trust
Individual Sivakumar, Sacikala Howick
Auckland
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity Chee Medical Services Limited
Shareholder NZBN: 9429036194193
Company Number: 1264829
Individual Devarajah, Grace Dannemora
Auckland
Individual Devarajah, Anton Dannemora
Auckland
Other Mk Vamanamurthy, R Vamanamurthy, Geetha Galgali, P Galgali And Hari Gangishetty As Trustees Of The Galgali Family Trust
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Individual Vamanamurthy, Mavina Epsom
Auckland
Individual Galgali, Geetha Epsom
Auckland
Entity Chee Medical Services Limited
Shareholder NZBN: 9429036194193
Company Number: 1264829
Other Null - Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Medical Trust
Other Null - Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Trustees Of The Radhey Radhey Family Trust
Other Null - M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Trustees Of The Deva Family Trust
Other Null - Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Trustees Of The Laxmi Family Trust
Other Null - Mk Vamanamurthy, R Vamanamurthy, Geetha Galgali, P Galgali And Hari Gangishetty As Trustees Of The Galgali Family Trust
Other Null - Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Trustees Of The 318 Ganpati Family Trust
Individual Patel, Radhika Mahesh Howick
Auckland
Individual Patel, Rakesh Dannemora
Auckland
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Individual Patel, Nikki Dannemora
Auckland
Directors

Rakesh Patel - Director

Appointment date: 31 Jan 2007

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 15 Sep 2011

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