Rupen Lalita Investments Limited was registered on 09 Nov 2007 and issued an NZ business number of 9429033074221. The registered LTD company has been run by 2 directors: Lalita Sharma - an active director whose contract began on 09 Nov 2007,
Rupendra Dayal Sharma - an active director whose contract began on 09 Nov 2007.
As stated in the BizDb database (last updated on 25 Mar 2024), this company uses 3 addresses: 96 San Marino Drive, Henderson, Auckland, 0612 (office address),
San Marino Drive West, Henderson, Auckland, 0612 (postal address),
San Marino Drive West, Henderson, Auckland, 0612 (delivery address),
San Marino Drive West, Henderson, Auckland, 0612 (registered address) among others.
Up to 13 May 2015, Rupen Lalita Investments Limited had been using 16 Ferngrove Avenue, Ranui, Auckland as their physical address.
A total of 199 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Sharma, Lalita (an individual) located at Henderson, Auckland postcode 0612,
Sharma, Rupendra Dayal (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 2 shareholders, holds 49.75% shares (exactly 99 shares) and includes
Sharma, Lalita - located at Henderson, Auckland,
Sharma, Rupendra Dayal - located at Henderson, Auckland. Rupen Lalita Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
96 San Marino Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 16 Ferngrove Avenue, Ranui, Auckland, 0612 New Zealand
Physical address used from 02 May 2013 to 13 May 2015
Address #2: 16 Ferngrove Avenue, Ranui, Auckland, 0612 New Zealand
Registered address used from 15 Apr 2013 to 13 May 2015
Address #3: 72 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Registered address used from 08 May 2012 to 15 Apr 2013
Address #4: 72 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Physical address used from 08 May 2012 to 02 May 2013
Address #5: 8 Seabreeze Close, Bexley, Christchurch New Zealand
Registered & physical address used from 09 Nov 2007 to 08 May 2012
Basic Financial info
Total number of Shares: 199
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Sharma, Lalita |
Henderson Auckland 0612 New Zealand |
09 Nov 2007 - |
| Individual | Sharma, Rupendra Dayal |
Henderson Auckland 0612 New Zealand |
09 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Sharma, Lalita |
Henderson Auckland 0612 New Zealand |
09 Nov 2007 - |
| Individual | Sharma, Rupendra Dayal |
Henderson Auckland 0612 New Zealand |
09 Nov 2007 - |
Ultimate Holding Company
Lalita Sharma - Director
Appointment date: 09 Nov 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 May 2015
Rupendra Dayal Sharma - Director
Appointment date: 09 Nov 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 May 2015
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