Shreeji Trustee Limited, a registered company, was launched on 17 Sep 2007. 9429033137605 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 2 directors: Dolly Kaushik Gorasia - an active director whose contract started on 17 Sep 2007,
Kaushik Hasmukhrai Gorasia - an active director whose contract started on 17 Sep 2007.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 833 Chapel Road, Shamrock Park, Auckland, 2016 (types include: registered, service).
Shreeji Trustee Limited had been using Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 01 Dec 2016.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gorasia, Kaushik Hasmukhrai (an individual) located at Shamrock Park, Auckland postcode 2016,
Gorasia, Dolly Kaushik (an individual) located at Shamrock Park, Auckland postcode 2016.
Previous addresses
Address #1: Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 10 Nov 2015 to 01 Dec 2016
Address #2: Level 2, 18 Rostrevor Street, Hamilton, 3204 New Zealand
Physical address used from 04 Dec 2013 to 10 Nov 2015
Address #3: Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 New Zealand
Physical address used from 09 Nov 2011 to 04 Dec 2013
Address #4: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand
Physical address used from 23 Oct 2008 to 09 Nov 2011
Address #5: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Physical address used from 17 Sep 2007 to 23 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Gorasia, Kaushik Hasmukhrai |
Shamrock Park Auckland 2016 New Zealand |
17 Sep 2007 - |
Individual | Gorasia, Dolly Kaushik |
Shamrock Park Auckland 2016 New Zealand |
17 Sep 2007 - |
Dolly Kaushik Gorasia - Director
Appointment date: 17 Sep 2007
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 19 Dec 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jul 2011
Kaushik Hasmukhrai Gorasia - Director
Appointment date: 17 Sep 2007
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 19 Dec 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jul 2011
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