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Mumbai Trading Company Limited

Type: NZ Limited Company (Ltd)
9429030452114
NZBN
4099139
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Dec 2016
22 Record Street
Fitzroy
New Plymouth 4312
New Zealand
Physical address used since 19 Dec 2019
15a Hobson Street
New Plymouth 4312
New Zealand
Registered & service address used since 16 Nov 2022

Mumbai Trading Company Limited was started on 29 Nov 2012 and issued an NZBN of 9429030452114. The registered LTD company has been run by 2 directors: Ajinkya Jagdale - an active director whose contract began on 29 Nov 2012,
Mark James Louis - an active director whose contract began on 29 Nov 2012.
As stated in BizDb's information (last updated on 17 Feb 2024), this company uses 3 addresses: 15A Hobson Street, New Plymouth, 4312 (registered address),
15A Hobson Street, New Plymouth, 4312 (service address),
22 Record Street, Fitzroy, New Plymouth, 4312 (physical address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Up to 08 Dec 2016, Mumbai Trading Company Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 39 shares are held by 3 entities, namely:
Louis, Mark James (a director) located at Fitzroy, New Plymouth postcode 4312,
Annette Giles Trustee Limited (an entity) located at Waihi, Waihi postcode 3610,
Alldridge, Helen (an individual) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Louis, Mark James - located at Fitzroy, New Plymouth.
The third share allocation (20 shares, 20%) belongs to 2 entities, namely:
Stockman, Erua Maupo, located at Glen Avon, New Plymouth (an individual),
Hartley, Michelle Robyn, located at Glen Avon, New Plymouth (an individual). Mumbai Trading Company Limited is categorised as "Club - hospitality" (ANZSIC H453010).

Addresses

Previous addresses

Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Dec 2015 to 08 Dec 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 20 Nov 2014 to 01 Dec 2015

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 29 Nov 2012 to 20 Nov 2014

Address #4: 11 Handley Place, Glen Avon, New Plymouth, 4312 New Zealand

Physical address used from 29 Nov 2012 to 19 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Director Louis, Mark James Fitzroy
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Waihi
Waihi
3610
New Zealand
Individual Alldridge, Helen Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Louis, Mark James Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Stockman, Erua Maupo Glen Avon
New Plymouth
4312
New Zealand
Individual Hartley, Michelle Robyn Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Jagdale, Ajinkya Welbourn
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Individual Louis, Mark Glen Avon
New Plymouth
4312
New Zealand
Entity Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Directors

Ajinkya Jagdale - Director

Appointment date: 29 Nov 2012

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 07 Nov 2018

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 29 Nov 2012

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2017


Mark James Louis - Director

Appointment date: 29 Nov 2012

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 08 Nov 2022

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 11 Dec 2019

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 29 Nov 2012

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