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Bikaner Foods Mt Roskill Limited

Type: NZ Limited Company (Ltd)
9429031650991
NZBN
2411457
Company Number
Registered
Company Status
Current address
Level 1, 822 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Physical & registered address used since 01 Aug 2013

Bikaner Foods Mt Roskill Limited was launched on 26 Feb 2010 and issued an NZBN of 9429031650991. The registered LTD company has been run by 3 directors: Dipika Agrawal - an active director whose contract began on 30 Apr 2012,
Ashok Kumar Sharma - an inactive director whose contract began on 26 Feb 2010 and was terminated on 30 Apr 2012,
Raj Kumar Chopra - an inactive director whose contract began on 26 Feb 2010 and was terminated on 22 Feb 2012.
As stated in BizDb's information (last updated on 08 Nov 2021), the company registered 1 address: Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (types include: physical, registered).
Until 01 Aug 2013, Bikaner Foods Mt Roskill Limited had been using G S Mclauchlan & Co, Level 1 Plaza House 243 Princes Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Ashok Kumar Sharma (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Vinod Kumar Sharma - located at Royal Oak, Auckland.
The 3rd share allotment (30 shares, 30%) belongs to 1 entity, namely:
Anil Kumar Agrawal, located at Sunnyvale, Auckland (an individual).

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Level 1 Plaza House 243 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 28 Mar 2011 to 01 Aug 2013

Address: Humphries Associates Limited, Cnr Chruch & Selwyn Streets, Onehunga, Auckland 1061 New Zealand

Physical & registered address used from 26 Feb 2010 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Ashok Kumar Sharma Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Vinod Kumar Sharma Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Anil Kumar Agrawal Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bikaner Foods Management Limited
Shareholder NZBN: 9429041807019
Company Number: 5729556
Individual Vinod Kumar Sharma Royal Oak
Auckland
1023
New Zealand
Entity Prominent Investments Limited
Shareholder NZBN: 9429033724546
Company Number: 1890077
Entity Ar Foods Limited
Shareholder NZBN: 9429031649438
Company Number: 2412306
Entity Bikaner Foods Management Limited
Shareholder NZBN: 9429041807019
Company Number: 5729556
Entity Prominent Investments Limited
Shareholder NZBN: 9429033724546
Company Number: 1890077
Entity Ar Foods Limited
Shareholder NZBN: 9429031649438
Company Number: 2412306
Directors

Dipika Agrawal - Director

Appointment date: 30 Apr 2012

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 30 Jun 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Nov 2016


Ashok Kumar Sharma - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 30 Apr 2012

Address: Hillsborough, Auckland 1042, New Zealand

Address used since 26 Feb 2010


Raj Kumar Chopra - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 22 Feb 2012

Address: Mt Roskill, Auckland 1061, New Zealand

Address used since 26 Feb 2010

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