Mokesh & Amreeta Trust Limited, a registered company, was registered on 08 Jan 2014. 9429041038154 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company is classified. The company has been managed by 2 directors: Mokesh Sunil Raj - an active director whose contract began on 08 Jan 2014,
Amreeta Devi Raj - an active director whose contract began on 08 Jan 2014.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 16 Maldon Court, Dannemora, Auckland, 2016 (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Raj, Mokesh Sunil |
Dannemora Auckland 2016 New Zealand |
08 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Raj, Amreeta Devi |
Dannemora Auckland 2016 New Zealand |
08 Jan 2014 - |
Mokesh Sunil Raj - Director
Appointment date: 08 Jan 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Jan 2014
Amreeta Devi Raj - Director
Appointment date: 08 Jan 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Jan 2014
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