D & P Ramanlal Trustee Limited was launched on 28 Sep 2004 and issued an NZ business number of 9429035157489. This registered LTD company has been run by 3 directors: Dhanesh Ramanlal - an active director whose contract began on 28 Sep 2004,
Prenita Ramanlal - an active director whose contract began on 28 Sep 2004,
Sanjay Kumar - an inactive director whose contract began on 28 Sep 2004 and was terminated on 26 Jan 2021.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: an address for records at 53A Commodore Drive, Lynfield, Auckland, 1042 (types include: other, other).
Up to 06 Jul 2015, D & P Ramanlal Trustee Limited had been using Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ramanlal, Prenita (an individual) located at Lynfield, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ramanlal, Dhanesh - located at Lynfield, Auckland. D & P Ramanlal Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
53a Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2015 to 06 Jul 2015
Address #2: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 23 Apr 2015
Address #3: Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2011 to 31 Mar 2014
Address #4: Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 28 Sep 2004 to 19 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ramanlal, Prenita |
Lynfield Auckland 1042 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ramanlal, Dhanesh |
Lynfield Auckland 1042 New Zealand |
28 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kumar, Sanjay |
Blockhouse Bay Auckland 0600 New Zealand |
28 Sep 2004 - 29 Jan 2021 |
Dhanesh Ramanlal - Director
Appointment date: 28 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Oct 2006
Prenita Ramanlal - Director
Appointment date: 28 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Oct 2006
Sanjay Kumar - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 26 Jan 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Apr 2010
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