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Kansal Real Estate Limited

Type: NZ Limited Company (Ltd)
9429030414433
NZBN
4154338
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
83 Ellicott Road
Nawton
Hamilton 3200
New Zealand
Physical & registered & service address used since 13 Aug 2018
10 Fairweather Lane
Hamilton 3283
New Zealand
Registered & service address used since 07 Dec 2023

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).

Addresses

Previous address

Address #1: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 06 Dec 2012 to 13 Aug 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Kansal, Sushma Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Kansal, Aashima Nawton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kansal, Sushma Nawton
Hamilton
3200
New Zealand
Individual Kansal, Anil Hamilton
3200
New Zealand
Individual Steed, Graeme Oliver Hamilton East
Hamilton
3216
New Zealand
Director Sushma Kansal Nawton
Hamilton
3200
New Zealand
Director Anil Kansal Hamilton
3200
New Zealand
Directors

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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