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Rakesh Jogia Limited

Type: NZ Limited Company (Ltd)
9429031763783
NZBN
1499690
Company Number
Registered
Company Status
Current address
1st Floor, 240 Victoria St
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Feb 2022

Rakesh Jogia Limited was launched on 05 Apr 2004 and issued an NZ business identifier of 9429031763783. The registered LTD company has been supervised by 1 director, named Rakesh Manilal Jogia - an active director whose contract began on 05 Apr 2004.
As stated in BizDb's data (last updated on 29 Apr 2024), this company registered 1 address: 1St Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 25 Feb 2022, Rakesh Jogia Limited had been using 1St Floor, 240 Victoria St, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jogia, Rakesh Manilal (an individual) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jogia, Rakesh Manilal - located at Claudelands, Hamilton.

Addresses

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Apr 2019 to 25 Feb 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Mar 2018 to 15 Apr 2019

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Dec 2009 to 13 Mar 2018

Address: 13 Ruakiwi Road, Hamilton

Physical & registered address used from 14 Dec 2007 to 08 Dec 2009

Address: 192 Collingwood Street, Hamilton

Physical & registered address used from 05 Apr 2004 to 14 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Individual Jogia, Rakesh Manilal Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jogia, Rakesh Manilal Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Directors

Rakesh Manilal Jogia - Director

Appointment date: 05 Apr 2004

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 26 Apr 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 18 Apr 2016