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Rupayan Consultants Limited

Type: NZ Limited Company (Ltd)
9429035042648
NZBN
1585011
Company Number
Registered
Company Status
Current address
99 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 01 Mar 2016
99 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Postal & office address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 27 5781112
28 Nov 2018 Phone
b0275781112@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
b0275781112@gmail.com
28 Nov 2018 Email
stlukesmed.co.nz
28 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Farihah Trustee Company Limited
Shareholder NZBN: 9429035369486
Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ahmed, Bashir Uddin Sandringham
Auckland
1025
New Zealand
Directors

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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Farihah Properties Limited
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Stonehouse Management Limited
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Never Vanilla Limited
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Rivermount Limited
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Raynes Gibson And Matthews Trustees Limited
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