Risecorp Investment Trustee Limited was registered on 30 Aug 2010 and issued a business number of 9429031418416. The registered LTD company has been supervised by 5 directors: Dinesh Dayal Pandey - an active director whose contract started on 30 Aug 2010,
Rakesh Pandey - an active director whose contract started on 30 Aug 2010,
Prakash Pandey - an active director whose contract started on 30 Aug 2010,
Ramesh Pandey - an inactive director whose contract started on 30 Aug 2010 and was terminated on 14 Aug 2019,
Niklesh Pandey - an inactive director whose contract started on 30 Aug 2010 and was terminated on 14 Aug 2019.
As stated in BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: 147 Melrose Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
14 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pandey, Ramesh |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2010 - 14 Aug 2019 |
| Director | Pandey, Rakesh |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2010 - 14 Aug 2019 |
| Director | Pandey, Dinesh Dayal |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2010 - 14 Aug 2019 |
| Individual | Pandey, Prakash |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2010 - 14 Aug 2019 |
| Individual | Pandey, Niklesh |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2010 - 14 Aug 2019 |
Ultimate Holding Company
Dinesh Dayal Pandey - Director
Appointment date: 30 Aug 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2010
Rakesh Pandey - Director
Appointment date: 30 Aug 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2010
Prakash Pandey - Director
Appointment date: 30 Aug 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2010
Ramesh Pandey - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 14 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2010
Niklesh Pandey - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 14 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2010
Shri Ram Investments Limited
149a Melrose Road
Parhar Holdings Limited
174 Melrose Road
Sethi Investments Limited
135 Melrose Road
Sethi Holdings Limited
135 Melrose Road
Sethi Business Group Limited
135 Melrose Road
Profitvantage Nz Limited
42a Stamford Park Road