Ekaa Solutions Limited was incorporated on 01 Jun 2012 and issued an NZ business number of 9429030640016. This registered LTD company has been supervised by 4 directors: Venkata Sarala Ravi - an active director whose contract started on 04 Mar 2019,
Sara Hanifi - an inactive director whose contract started on 04 Mar 2019 and was terminated on 22 Mar 2023,
Sukhendra Lal Bahadur - an inactive director whose contract started on 01 Jun 2012 and was terminated on 08 Oct 2019,
Koushal Kumar Sawhney - an inactive director whose contract started on 09 Oct 2013 and was terminated on 24 Jun 2016.
As stated in the BizDb database (updated on 26 Mar 2024), this company registered 6 addresess: Suite 5, 6 Catherine Street, Henderson, Auckland, 0650 (office address),
16 Manhattan Heights, Glendene, Auckland, 0602 (postal address),
16 Manhattan Heights, Glendene, Auckland, 0650 (office address),
16 Manhattan Heights, Glendene, Auckland, 0602 (delivery address) among others.
Up until 02 May 2019, Ekaa Solutions Limited had been using 81 Sabulite Road, Kelston, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ravi, Venkata Sarala (a director) located at Glendene, Auckland postcode 0602. Ekaa Solutions Limited has been categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 16 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Delivery address used from 22 Mar 2023
Address #5: 16 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Postal address used from 06 Aug 2023
Principal place of activity
Suite 5, 6 Catherine Street, Henderson, Auckland, 0650 New Zealand
Previous addresses
Address #1: 81 Sabulite Road, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 10 Jul 2018 to 02 May 2019
Address #2: Suite 5, 6 Catherine Street, Henderson, Auckland, 0650 New Zealand
Registered & physical address used from 12 Aug 2013 to 10 Jul 2018
Address #3: 81 Sabulite Road, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 01 Jun 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ravi, Venkata Sarala |
Glendene Auckland 0602 New Zealand |
04 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bahadur, Sukhendra Lal |
Kelston Auckland 0602 New Zealand |
01 Jun 2012 - 08 Oct 2019 |
| Individual | Hanifi, Sara |
Glendene Auckland 0602 New Zealand |
04 Mar 2019 - 22 Mar 2023 |
Venkata Sarala Ravi - Director
Appointment date: 04 Mar 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 04 Mar 2019
Address: Kelston, Auckland, 0602 New Zealand
Address used since 04 Mar 2019
Sara Hanifi - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 22 Mar 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 04 Mar 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Mar 2019
Sukhendra Lal Bahadur - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 08 Oct 2019
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Jun 2012
Koushal Kumar Sawhney - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 24 Jun 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Oct 2013
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