Aggarwal International Limited was registered on 29 Nov 2010 and issued a business number of 9429031290456. This registered LTD company has been managed by 1 director, named Gagan Deep Gupta - an active director whose contract started on 29 Nov 2010.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 79 Halsey Drive, Lynfield, Auckland, 1042 (category: registered, physical).
Up until 29 Sep 2022, Aggarwal International Limited had been using 18 Mareretu Avenue, Patumahoe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Gupta, Vijay Kumar (an individual) located at Lynfield, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 65% shares (exactly 650 shares) and includes
Gupta, Gagan Deep - located at Lynfield, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Gupta, Simmi, located at Lynfield, Auckland (an individual). Aggarwal International Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 18 Mareretu Avenue, Patumahoe, Pukekohe, 2679 New Zealand
Registered & physical address used from 23 Jan 2019 to 29 Sep 2022
Address: 1/4 Dromora Close, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 18 Feb 2013 to 23 Jan 2019
Address: 49 Agapanthus Place, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 29 Nov 2010 to 18 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gupta, Vijay Kumar |
Lynfield Auckland 1042 New Zealand |
12 Jan 2016 - |
Shares Allocation #2 Number of Shares: 650 | |||
Director | Gupta, Gagan Deep |
Lynfield Auckland 1042 New Zealand |
29 Nov 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gupta, Simmi |
Lynfield Auckland 1042 New Zealand |
29 Nov 2010 - |
Gagan Deep Gupta - Director
Appointment date: 29 Nov 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 26 Apr 2022
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 15 Jan 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 08 Feb 2013
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