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Aggarwal Trustee Limited

Type: NZ Limited Company (Ltd)
9429030445659
NZBN
4108659
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
79 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Physical & service & registered address used since 04 May 2022

Aggarwal Trustee Limited, a registered company, was registered on 12 Nov 2012. 9429030445659 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been run by 4 directors: Gagan Deep Gupta - an active director whose contract began on 12 Nov 2012,
Simmi Gupta - an active director whose contract began on 12 Nov 2012,
Kashish Gupta - an active director whose contract began on 31 Jul 2023,
Kriti Gupta - an active director whose contract began on 31 Jul 2023.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 79 Halsey Drive, Lynfield, Auckland, 1042 (category: physical, service).
Aggarwal Trustee Limited had been using 18 Mareretu Avenue, Patumahoe, Pukekohe as their registered address up to 04 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Mareretu Avenue, Patumahoe, Pukekohe, 2679 New Zealand

Registered & physical address used from 23 Jan 2019 to 04 May 2022

Address: 18 Mareretu Avenue, Patumahoe, 2344 New Zealand

Physical & registered address used from 08 Oct 2018 to 23 Jan 2019

Address: 132e Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 12 Nov 2012 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gupta, Gagan Deep Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gupta, Simmi Lynfield
Auckland
1042
New Zealand
Directors

Gagan Deep Gupta - Director

Appointment date: 12 Nov 2012

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 26 Apr 2022

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 15 Jan 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Sep 2016


Simmi Gupta - Director

Appointment date: 12 Nov 2012

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 26 Apr 2022

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 15 Jan 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Sep 2016


Kashish Gupta - Director

Appointment date: 31 Jul 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Jul 2023


Kriti Gupta - Director

Appointment date: 31 Jul 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Jul 2023

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