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Dwarka Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031410434
NZBN
3071905
Company Number
Registered
Company Status
Current address
27 Callender Place
Shelly Park
Auckland 2014
New Zealand
Registered & physical address used since 25 Jun 2019

Dwarka Trustee Company Limited, a registered company, was started on 23 Aug 2010. 9429031410434 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Reena Rana - an active director whose contract began on 23 Aug 2010,
Sanjeev Rana - an active director whose contract began on 23 Aug 2010.
Last updated on 27 Mar 2022, our database contains detailed information about 1 address: 27 Callender Place, Shelly Park, Auckland, 2014 (category: registered, physical).
Dwarka Trustee Company Limited had been using 2A Carmen Avenue, Mount Eden, Auckland as their physical address up until 25 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2a Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 29 Nov 2016 to 25 Jun 2019

Address: Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 23 Aug 2010 to 29 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sanjeev Rana Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Reena Rana Shelly Park
Auckland
2014
New Zealand
Directors

Reena Rana - Director

Appointment date: 23 Aug 2010

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Jun 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 21 Nov 2016


Sanjeev Rana - Director

Appointment date: 23 Aug 2010

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Jun 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 21 Nov 2016

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