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Pr Gupta Trustee Limited

Type: NZ Limited Company (Ltd)
9429041483572
NZBN
5494683
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
13 Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 28 Apr 2017
13 Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Office address used since 17 Mar 2020
13 Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Postal & delivery address used since 09 Mar 2022

Pr Gupta Trustee Limited was incorporated on 05 Nov 2014 and issued a number of 9429041483572. This registered LTD company has been managed by 4 directors: Pankaj Gupta - an active director whose contract started on 05 Nov 2014,
Roohi Gupta - an active director whose contract started on 05 Nov 2014,
Pankaj Gupta - an inactive director whose contract started on 05 Nov 2014 and was terminated on 09 Jul 2018,
Pankaj Gupta - an inactive director whose contract started on 19 Apr 2017 and was terminated on 09 Jul 2018.
According to our database (updated on 07 Mar 2024), the company registered 1 address: 13 Umbria Lane, Flat Bush, Auckland, 2019 (category: postal, delivery).
Up to 28 Apr 2017, Pr Gupta Trustee Limited had been using 30 Maybole Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Gupta, Roohi (a director) located at Flat Bush, Auckland postcode 2019,
Gupta, Pankaj (an individual) located at Flat Bush, Auckland postcode 2019. Pr Gupta Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

13 Umbria Lane, Flat Bush, Auckland, 2019 New Zealand


Previous address

Address #1: 30 Maybole Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 05 Nov 2014 to 28 Apr 2017

Contact info
64 211 674898
05 Mar 2019 Phone
roohi2211@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
roohi2211@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gupta, Roohi Flat Bush
Auckland
2019
New Zealand
Individual Gupta, Pankaj Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Directors

Pankaj Gupta - Director

Appointment date: 05 Nov 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Nov 2014


Roohi Gupta - Director

Appointment date: 05 Nov 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Nov 2014


Pankaj Gupta - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 09 Jul 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 May 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 May 2017


Pankaj Gupta - Director (Inactive)

Appointment date: 19 Apr 2017

Termination date: 09 Jul 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Apr 2017

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