Rupayan Consultants Limited was registered on 08 Dec 2004 and issued a New Zealand Business Number of 9429035042648. The registered LTD company has been supervised by 1 director, named Bashir Uddin Ahmed - an active director whose contract began on 08 Dec 2004.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: 99 St Lukes Road, Sandringham, Auckland, 1025 (types include: postal, office).
Until 01 Mar 2016, Rupayan Consultants Limited had been using 4/113 Rukutai Street, Mission Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Farihah Trustee Company Limited (an entity) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ahmed, Bashir Uddin - located at Sandringham, Auckland.
Principal place of activity
99 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 4/113 Rukutai Street, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 09 Nov 2010 to 01 Mar 2016
Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 16 Feb 2009 to 09 Nov 2010
Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 01 Dec 2005 to 16 Feb 2009
Address #4: L 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 08 Dec 2004 to 01 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Farihah Trustee Company Limited Shareholder NZBN: 9429035369486 |
Sandringham Auckland 1025 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ahmed, Bashir Uddin |
Sandringham Auckland 1025 New Zealand |
08 Dec 2004 - |
Bashir Uddin Ahmed - Director
Appointment date: 08 Dec 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Nov 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2017
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