Cuarto Surco Nz Limited, a registered company, was incorporated on 17 Jun 2015. 9429041786932 is the NZ business number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was categorised. The company has been run by 2 directors: Kisor Datt Totaram - an active director whose contract started on 17 Jun 2015,
Emilio Martin Escayol De Rosas - an inactive director whose contract started on 17 Jun 2015 and was terminated on 04 Mar 2017.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 135 Wallace Road, Mangere Bridge, Auckland, 2022 (types include: office, registered).
Cuarto Surco Nz Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address up to 05 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Dave, Vaidehi Umshbhai - located at 2022, Browns Bay, Auckland.
Principal place of activity
135 Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Registered & physical address used from 17 Jun 2015 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dave, Vaidehi Umshbhai |
Browns Bay Auckland 0630 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sadanand, Ben |
Papatoetoe Auckland 2024 New Zealand |
12 Nov 2019 - 17 Apr 2020 |
| Individual | Maravilla, Maria Ana |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2015 - 04 Mar 2017 |
| Director | Totaram, Kisor Datt |
Mangere Bridge Auckland 2022 New Zealand |
17 Jun 2015 - 31 May 2022 |
| Director | Totaram, Kisor Datt |
Mangere Bridge Auckland 2022 New Zealand |
17 Jun 2015 - 31 May 2022 |
| Director | Totaram, Kisor Datt |
Mangere Bridge Auckland 2022 New Zealand |
17 Jun 2015 - 31 May 2022 |
| Director | Emilio Martin Escayol De Rosas |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2015 - 04 Mar 2017 |
| Individual | Escayol De Rosas, Emilio Martin |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2015 - 04 Mar 2017 |
Kisor Datt Totaram - Director
Appointment date: 17 Jun 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Jun 2015
Emilio Martin Escayol De Rosas - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 04 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jun 2015
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