Bikaner Foods Mt Roskill Limited was launched on 26 Feb 2010 and issued an NZBN of 9429031650991. The registered LTD company has been run by 3 directors: Dipika Agrawal - an active director whose contract began on 30 Apr 2012,
Ashok Kumar Sharma - an inactive director whose contract began on 26 Feb 2010 and was terminated on 30 Apr 2012,
Raj Kumar Chopra - an inactive director whose contract began on 26 Feb 2010 and was terminated on 22 Feb 2012.
As stated in BizDb's information (last updated on 18 Mar 2024), the company registered 1 address: Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (types include: physical, registered).
Until 01 Aug 2013, Bikaner Foods Mt Roskill Limited had been using G S Mclauchlan & Co, Level 1 Plaza House 243 Princes Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Sharma, Ashok Kumar (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sharma, Vinod Kumar - located at Royal Oak, Auckland.
The 3rd share allotment (30 shares, 30%) belongs to 1 entity, namely:
Agrawal, Anil Kumar, located at Sunnyvale, Auckland (an individual).
Previous addresses
Address: G S Mclauchlan & Co, Level 1 Plaza House 243 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 28 Mar 2011 to 01 Aug 2013
Address: Humphries Associates Limited, Cnr Chruch & Selwyn Streets, Onehunga, Auckland 1061 New Zealand
Physical & registered address used from 26 Feb 2010 to 28 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Sharma, Ashok Kumar |
Hillsborough Auckland 1042 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Sharma, Vinod Kumar |
Royal Oak Auckland 1023 New Zealand |
26 Jun 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Agrawal, Anil Kumar |
Sunnyvale Auckland 0612 New Zealand |
26 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prominent Investments Limited Shareholder NZBN: 9429033724546 Company Number: 1890077 |
26 Feb 2010 - 06 Nov 2015 | |
Entity | Bikaner Foods Management Limited Shareholder NZBN: 9429041807019 Company Number: 5729556 |
06 Nov 2015 - 26 Jun 2017 | |
Individual | Sharma, Vinod Kumar |
Royal Oak Auckland 1023 New Zealand |
06 Nov 2015 - 06 Nov 2015 |
Entity | Ar Foods Limited Shareholder NZBN: 9429031649438 Company Number: 2412306 |
26 Feb 2010 - 06 Nov 2015 | |
Entity | Bikaner Foods Management Limited Shareholder NZBN: 9429041807019 Company Number: 5729556 |
06 Nov 2015 - 26 Jun 2017 | |
Entity | Prominent Investments Limited Shareholder NZBN: 9429033724546 Company Number: 1890077 |
26 Feb 2010 - 06 Nov 2015 | |
Entity | Ar Foods Limited Shareholder NZBN: 9429031649438 Company Number: 2412306 |
26 Feb 2010 - 06 Nov 2015 |
Dipika Agrawal - Director
Appointment date: 30 Apr 2012
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 30 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2016
Ashok Kumar Sharma - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Apr 2012
Address: Hillsborough, Auckland 1042, New Zealand
Address used since 26 Feb 2010
Raj Kumar Chopra - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 22 Feb 2012
Address: Mt Roskill, Auckland 1061, New Zealand
Address used since 26 Feb 2010
Energizer Nz Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
One World Flight Centre Limited
Level 2, 101, Station Road
Royal District Nursing Service New Zealand Limited
Level 1, 8 Hugo Johnston Drive