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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gupta, Gagan Deep |
Lynfield Auckland 1042 New Zealand |
12 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gupta, Simmi |
Lynfield Auckland 1042 New Zealand |
12 Nov 2012 - |
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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