Essel International Limited was incorporated on 15 Feb 2010 and issued a number of 9429031683777. The registered LTD company has been managed by 2 directors: Suman Luthra - an active director whose contract began on 15 Feb 2010,
Sandeep Singh Luthra - an active director whose contract began on 15 Feb 2010.
According to our database (last updated on 10 Feb 2024), this company uses 5 addresess: 6 Dione Place, Flat Bush, Auckland, 2016 (registered address),
6 Dione Place, Flat Bush, Auckland, 2016 (postal address),
6 Dione Place, Flat Bush, Auckland, 2016 (office address),
6 Dione Place, Flat Bush, Auckland, 2016 (delivery address) among others.
Up to 23 May 2018, Essel International Limited had been using 319 Chapel Road, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Luthra, Suman (an individual) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Luthra, Sandeep Singh - located at Flat Bush, Auckland.
Other active addresses
Address #4: 6 Dione Place, Flat Bush, Auckland, 2016 New Zealand
Postal & office & delivery address used from 07 May 2019
Address #5: 6 Dione Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 25 May 2020
Principal place of activity
6 Dione Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 319 Chapel Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 19 Jul 2016 to 23 May 2018
Address #2: 25 B Glen Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 23 Apr 2013 to 19 Jul 2016
Address #3: 25 B Glen Avenue, Papatoetoe, Auckland, 2205 New Zealand
Physical address used from 02 Jul 2012 to 23 Apr 2013
Address #4: 2b Sheriff Place, Randwick Park, Manukau, 2105 New Zealand
Physical address used from 15 Apr 2011 to 02 Jul 2012
Address #5: 2/16 Troon Place, Papatoetoe, South Auckland 1701 New Zealand
Physical address used from 15 Feb 2010 to 15 Apr 2011
Address #6: 4 Stolford Crescent, New Lynn, Auckland, 0600 New Zealand
Registered address used from 15 Feb 2010 to 25 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Luthra, Suman |
Flat Bush Auckland 2016 New Zealand |
15 Feb 2010 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Luthra, Sandeep Singh |
Flat Bush Auckland 2016 New Zealand |
15 Feb 2010 - |
Suman Luthra - Director
Appointment date: 15 Feb 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 May 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 May 2016
Sandeep Singh Luthra - Director
Appointment date: 15 Feb 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 May 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 May 2016
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