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Essel International Limited

Type: NZ Limited Company (Ltd)
9429031683777
NZBN
2396044
Company Number
Registered
Company Status
104080979
GST Number
No Abn Number
Australian Business Number
Current address
319 Chapel Road
Flat Bush
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 11 Jul 2016
6 Dione Place
Flat Bush
Auckland 2016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 May 2018
6 Dione Place
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 23 May 2018

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.

Addresses

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

Contact info
64 27 2774817
07 May 2019 Phone
sandeep@hotmail.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Luthra, Suman Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Luthra, Sandeep Singh Flat Bush
Auckland
2016
New Zealand
Directors

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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