Sumitra Nz Limited, a registered company, was launched on 27 Mar 2013. 9429030287372 is the NZ business number it was issued. "Motel operation" (business classification H440045) is how the company was classified. This company has been run by 2 directors: Sheil Gupta - an active director whose contract started on 27 Mar 2013,
Anuj Gupta - an active director whose contract started on 27 Mar 2013.
Last updated on 12 Jul 2023, BizDb's data contains detailed information about 1 address: 12 Lakewood Court, Manukau, Auckland, 2104 (types include: postal, office).
Sumitra Nz Limited had been using 12 Lakewood Court, Manukau, Auckland as their physical address up to 07 Nov 2014.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (97 shares 97%) made up of 1 entity.
Principal place of activity
12 Lakewood Court, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 12 Lakewood Court, Manukau, Auckland, 2104 New Zealand
Physical address used from 19 Mar 2014 to 07 Nov 2014
Address #2: 5 Willowbank Close, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 27 Mar 2013 to 19 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gupta, Anuj |
Manukau Auckland 2104 New Zealand |
27 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gupta, Sheil |
Epsom Auckland 1051 New Zealand |
27 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Infinity Trustees Limited Shareholder NZBN: 9429033022918 |
Epsom Aucklans Null 1051 New Zealand |
13 May 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gupta, Giriraj |
Epsom Auckland 1051 New Zealand |
13 May 2013 - |
Sheil Gupta - Director
Appointment date: 27 Mar 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Mar 2013
Anuj Gupta - Director
Appointment date: 27 Mar 2013
Address: Manukau, Auckland, 2104 New Zealand
Rayland Epsom Limited
12 Lakewood Court
Rayland Motels Limited
12 Lakewood Court
Infinity Enterprises Nz Limited
12 Lakewood Court
Lekha Enterprises Limited
12 Lakewood Court
Seafood Harbour (manukau) Limited
6 Lakewood Court
Dreams To Reality Limited
556 Redoubt Rd
Infinity Enterprises Nz Limited
12 Lakewood Court
John & Young Partners Limited
631 Great South Road
Manjeet Holdings Limited
16 Lobelia Rise
Rayland Epsom Limited
12 Lakewood Court
Rd International Ventures Limited
32 Cavendish Drive
Utopian Taupo Limited
13 San Martin Place