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Gawalior Limited

Type: NZ Limited Company (Ltd)
9429035934707
NZBN
1331204
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 07 Jul 2021

Gawalior Limited, a registered company, was registered on 12 Jun 2003. 9429035934707 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Tony Van Leeuwen - an active director whose contract started on 12 Jun 2003,
Telesia Behgal - an inactive director whose contract started on 01 Apr 2006 and was terminated on 18 Oct 2012,
Dalbir Singh - an inactive director whose contract started on 12 Jun 2003 and was terminated on 01 Apr 2006.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Gawalior Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 07 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 02 Oct 2020 to 07 Jul 2021

Address: Level 2, 3055 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 01 May 2012 to 02 Oct 2020

Address: Level 2,, 3055 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 13 Apr 2012 to 01 May 2012

Address: Level 2,, 3055 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 12 Apr 2012 to 01 May 2012

Address: Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland New Zealand

Physical address used from 15 Apr 2008 to 12 Apr 2012

Address: Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland New Zealand

Registered address used from 15 Apr 2008 to 13 Apr 2012

Address: 8 Donovan Street, Blockhouse Bay, Auckland

Registered & physical address used from 18 Jun 2004 to 15 Apr 2008

Address: 14 Picton Street, Papatoetoe, Auckland

Physical & registered address used from 12 Jun 2003 to 18 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Behgal, Telesia Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Leuwen, Tony Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Dalbir Papatoetoe
Auckland
Directors

Tony Van Leeuwen - Director

Appointment date: 12 Jun 2003

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Jun 2003


Telesia Behgal - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 18 Oct 2012

Address: 3055 Great North Road, New Lynn, Auckland, New Zealand

Address used since 07 Sep 2011


Dalbir Singh - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 01 Apr 2006

Address: Epsom, Auckland,

Address used since 31 May 2004

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