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.
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
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 | Period |
---|---|---|---|
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 |
26 Apr 2013 - |
Individual | Jogia, Rakesh Manilal |
Claudelands Hamilton 3214 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jogia, Rakesh Manilal |
Claudelands Hamilton 3214 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
05 Apr 2004 - 26 Apr 2013 | |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
05 Apr 2004 - 26 Apr 2013 |
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
Netzone Real Estate Limited
17 Clifton Road
K Park Enterprises Limited
17 Clifton Road
Total Equipment And Machinery Limited
17 Clifton Road
Mackrell Murcott Trustees 2013 Limited
17 Clifton Road
Gn & Cm Bloodstock Limited
17 Clifton Road
Collingwood Surgical Services Limited
17 Clifton Road