Lotus Foreign Exchange Limited, a registered company, was launched on 19 Feb 2002. 9429036619870 is the number it was issued. This company has been managed by 3 directors: Pravin Kumar - an active director whose contract started on 19 Feb 2002,
Kashmin Kumar - an active director whose contract started on 30 May 2002,
Amend Singh - an inactive director whose contract started on 19 Feb 2002 and was terminated on 30 May 2002.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Suite 3, Level 7, Unite House, 300 Queen Street, Auckland, 1010 (category: delivery, postal).
Lotus Foreign Exchange Limited had been using Suite 201, Level 2 Dingwall Building, 87-93 Queen Street, Auckland as their registered address up until 20 May 2008.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group includes 160000 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (20%).
Principal place of activity
Suite 3, Level 7, Unite House, 300 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 201, Level 2 Dingwall Building, 87-93 Queen Street, Auckland
Registered & physical address used from 01 Sep 2004 to 20 May 2008
Address #2: 5a Bedford Street, Te Atatu South, Auckland
Physical & registered address used from 04 Jul 2003 to 01 Sep 2004
Address #3: 7 Bedford Street, Te Atatu South, Auckland
Physical & registered address used from 19 Feb 2002 to 04 Jul 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160000 | |||
Individual | Kumar, Pravin |
Te Atatu South Auckland New Zealand |
19 Feb 2002 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Kumar, Kashmin |
Auckland New Zealand |
19 Feb 2002 - |
Pravin Kumar - Director
Appointment date: 19 Feb 2002
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Jun 2003
Kashmin Kumar - Director
Appointment date: 30 May 2002
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Jun 2003
Amend Singh - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 30 May 2002
Address: Nausori, Fiji,
Address used since 19 Feb 2002
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