Shortcuts

Kumar Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036897148
NZBN
1139093
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
7 Goldstine Place
Epsom
Auckland New Zealand
Registered & physical & service address used since 16 Mar 2004

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).

Addresses

Previous address

Address: 1/22 Korma Road, Royal Oak, Auckland

Registered & physical address used from 18 May 2001 to 16 Mar 2004

Contact info
64 2156 7222
05 Feb 2019 Phone
ajay@globalfinance.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Agarwal, Poonam Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Agarwal, Ajay Kumar Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Agarwal, Poonam Epsom
Auckland
Directors

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

Nearby companies
Similar companies

All Form Construction Limited
60 Cameron Street

All Season Builders Limited
14 King Edward Avenue

Farrar Projects Limited
620 Manukau Road

Newhere Construction Limited
4 Goldsmith Road

Sunny Grafton Apartments Limited
3a Torrance Street

Yihe Development Company Limited
66d Moana Avenue