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D & P Ramanlal Trustee Limited

Type: NZ Limited Company (Ltd)
9429035157489
NZBN
1561443
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
53a Commodore Drive
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 06 Jul 2015
53a Commodore Drive
Lynfield
Auckland 1042
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Mar 2020
53 Commodore Drive
Lynfield
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2020

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).

Addresses

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

Contact info
64 21 2269369
Phone
dramanlal@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ramanlal, Prenita Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ramanlal, Dhanesh Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Sanjay Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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