Kumar Trustee Company Limited, a registered company, was launched on 18 May 2001. 9429036897148 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company is categorised. This company has been managed by 3 directors: Ajay Kumar Agarwal - an active director whose contract began on 18 May 2001,
Poonam Agarwal - an active director whose contract began on 25 Jun 2014,
Poonam Agarwal - an inactive director whose contract began on 18 May 2001 and was terminated on 15 Feb 2007.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 7 Goldstine Place, Epsom, Auckland (category: registered, physical).
Kumar Trustee Company Limited had been using 1/22 Korma Road, Royal Oak, Auckland as their registered address up until 16 Mar 2004.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 990 shares (99 per cent).
Previous address
Address: 1/22 Korma Road, Royal Oak, Auckland
Registered & physical address used from 18 May 2001 to 16 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Agarwal, Poonam |
Royal Oak Auckland 1023 New Zealand |
07 Jul 2014 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Agarwal, Ajay Kumar |
Royal Oak Auckland 1023 New Zealand |
18 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Agarwal, Poonam |
Epsom Auckland |
18 May 2001 - 15 Feb 2005 |
Ajay Kumar Agarwal - Director
Appointment date: 18 May 2001
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 15 Jan 2010
Poonam Agarwal - Director
Appointment date: 25 Jun 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 25 Jun 2014
Poonam Agarwal - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 15 Feb 2007
Address: Epsom, Auckland,
Address used since 09 Mar 2004
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