Oh Calcutta Limited was started on 11 Jul 1994 and issued an NZ business identifier of 9429038658303. The registered LTD company has been supervised by 3 directors: Anand Patel - an active director whose contract started on 11 Jul 1994,
Minaxiben Patel - an inactive director whose contract started on 29 May 2020 and was terminated on 02 Oct 2023,
Rakesh Kumar - an inactive director whose contract started on 11 Jul 1994 and was terminated on 26 Oct 1995.
As stated in our data (last updated on 19 Mar 2024), this company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 01 Jul 2021, Oh Calcutta Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9998 shares are held by 1 entity, namely:
Meena Anand Investment Limited (an entity) located at 161 Manukau Road, Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Patel, Minaxiben - located at Grey Lynn, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2011 to 01 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 09 Mar 2010 to 14 Mar 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 06 Mar 2003 to 09 Mar 2010
Address: 40 Redoubt Road, Manukau Central, Auckland
Registered address used from 01 Mar 2002 to 06 Mar 2003
Address: C/- South Auckland Business Services, 40redoubt Road, Manukau Central, Auckland
Physical address used from 01 Mar 2002 to 06 Mar 2003
Address: 8/4a Seymour Street, Herne Bay, Auckland
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address: C/- South Auckland Business Services, 42a Redoubt Road, Manukau Central, Auckland
Physical address used from 24 Apr 1998 to 01 Mar 2002
Address: 8/4a Seymour Street, Herne Bay, Auckland
Registered address used from 24 Apr 1998 to 01 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Meena Anand Investment Limited Shareholder NZBN: 9429031188517 |
161 Manukau Road, Epsom Auckland 1023 New Zealand |
31 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patel, Minaxiben |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
07 Mar 2006 - 31 Aug 2011 | |
Individual | Patel, Anand |
Unit 8, 4a Seymour Street Saint Marys Bay, Auckland 1011 New Zealand |
11 Jul 1994 - 31 Aug 2011 |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
07 Mar 2006 - 31 Aug 2011 | |
Individual | Patel, Anand |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 1994 - 31 Aug 2011 |
Individual | Kd, Trustees Limited |
Epsom, Auckland |
11 Jul 1994 - 27 Jun 2010 |
Individual | Patel, Meena |
Unit 8, 4a Seymour Street Saint Marys Bay, Auckland 1011 New Zealand |
11 Jul 1994 - 31 Aug 2011 |
Ultimate Holding Company
Anand Patel - Director
Appointment date: 11 Jul 1994
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Aug 2013
Minaxiben Patel - Director (Inactive)
Appointment date: 29 May 2020
Termination date: 02 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 May 2020
Rakesh Kumar - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 26 Oct 1995
Address: Kohimarama, Auckland,
Address used since 11 Jul 1994
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