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Aggarwal International Limited

Type: NZ Limited Company (Ltd)
9429031290456
NZBN
3210252
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 29 Sep 2022

Aggarwal International Limited was registered on 29 Nov 2010 and issued a business number of 9429031290456. This registered LTD company has been managed by 1 director, named Gagan Deep Gupta - an active director whose contract started on 29 Nov 2010.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 79 Halsey Drive, Lynfield, Auckland, 1042 (category: registered, physical).
Up until 29 Sep 2022, Aggarwal International Limited had been using 18 Mareretu Avenue, Patumahoe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Gupta, Vijay Kumar (an individual) located at Lynfield, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 65% shares (exactly 650 shares) and includes
Gupta, Gagan Deep - located at Lynfield, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Gupta, Simmi, located at Lynfield, Auckland (an individual). Aggarwal International Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

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

Registered & physical address used from 23 Jan 2019 to 29 Sep 2022

Address: 1/4 Dromora Close, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 18 Feb 2013 to 23 Jan 2019

Address: 49 Agapanthus Place, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 29 Nov 2010 to 18 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 250
Individual Gupta, Vijay Kumar Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 650
Director Gupta, Gagan Deep Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gupta, Simmi Lynfield
Auckland
1042
New Zealand
Directors

Gagan Deep Gupta - Director

Appointment date: 29 Nov 2010

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: Flat Bush, Manukau, 2016 New Zealand

Address used since 08 Feb 2013

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