Kansal Real Estate Limited was registered on 06 Dec 2012 and issued an NZ business identifier of 9429030414433. This registered LTD company has been supervised by 5 directors: Sushma Kansal - an active director whose contract started on 06 Apr 2017,
Aashima Kansal - an active director whose contract started on 15 Aug 2020,
Graeme Oliver Steed - an inactive director whose contract started on 06 Apr 2017 and was terminated on 04 Aug 2020,
Anil Kansal - an inactive director whose contract started on 25 May 2016 and was terminated on 06 Apr 2017,
Sushma Kansal - an inactive director whose contract started on 06 Dec 2012 and was terminated on 30 Apr 2016.
As stated in BizDb's data (updated on 16 Mar 2024), this company registered 1 address: 10 Fairweather Lane, Hamilton, 3283 (type: registered, service).
Until 13 Aug 2018, Kansal Real Estate Limited had been using 620 Manukau Road, Epsom, Auckland as their registered address.
BizDb found old names used by this company: from 05 Dec 2012 to 12 Apr 2016 they were named Ss Kansal Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Kansal, Sushma (a director) located at Nawton, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Kansal, Aashima - located at Nawton, Hamilton. Kansal Real Estate Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address #1: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2012 to 13 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Kansal, Sushma |
Nawton Hamilton 3200 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Kansal, Aashima |
Nawton Hamilton 3200 New Zealand |
25 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kansal, Sushma |
Nawton Hamilton 3200 New Zealand |
06 Dec 2012 - 27 May 2016 |
Individual | Kansal, Anil |
Hamilton 3200 New Zealand |
27 May 2016 - 07 Apr 2017 |
Individual | Steed, Graeme Oliver |
Hamilton East Hamilton 3216 New Zealand |
07 Apr 2017 - 25 Aug 2020 |
Director | Sushma Kansal |
Nawton Hamilton 3200 New Zealand |
06 Dec 2012 - 27 May 2016 |
Director | Anil Kansal |
Hamilton 3200 New Zealand |
27 May 2016 - 07 Apr 2017 |
Sushma Kansal - Director
Appointment date: 06 Apr 2017
Address: Hamilton, 3283 New Zealand
Address used since 29 Nov 2023
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 06 Apr 2017
Aashima Kansal - Director
Appointment date: 15 Aug 2020
Address: Hamilton, 3283 New Zealand
Address used since 29 Nov 2023
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 15 Aug 2020
Graeme Oliver Steed - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 04 Aug 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Apr 2017
Anil Kansal - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 06 Apr 2017
Address: Hamilton, 3200 New Zealand
Address used since 25 May 2016
Sushma Kansal - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 30 Apr 2016
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 06 Dec 2012
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