Balaji Trading Limited was incorporated on 02 Jul 2004 and issued a New Zealand Business Number of 9429035297987. The registered LTD company has been run by 2 directors: Anil Kumar Soin - an active director whose contract started on 02 Jul 2004,
Sangita Soin - an active director whose contract started on 02 Jul 2004.
As stated in the BizDb data (last updated on 08 Mar 2024), the company registered 4 addresses: 139 Dominion Road, Mount Eden, Auckland, 1024 (postal address),
139 Dominion Road, Mount Eden, Auckland, 1024 (office address),
139 Dominion Road, Mount Eden, Auckland, 1024 (delivery address),
139 Dominion Road, Mount Eden, Auckland, 1024 (other address) among others.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Maple Crescent Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 42 shares) and includes
Soin, Anil Kumar - located at Mount Eden, Auckland. Balaji Trading Limited was categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).
Other active addresses
Address #4: 139 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Postal & office & delivery address used from 25 Nov 2019
Principal place of activity
139 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Maple Crescent Trustee Limited Shareholder NZBN: 9429032706635 |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 42 | |||
| Individual | Soin, Anil Kumar |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Soin, Sangita |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2004 - 02 Jul 2004 |
| Individual | Soin, Sangita |
Auckland |
02 Jul 2004 - 02 Jul 2004 |
| Individual | Kumar, Anil |
Auckland |
02 Jul 2004 - 02 Jul 2004 |
| Individual | Soin, Sangita |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2004 - 02 Jul 2004 |
Anil Kumar Soin - Director
Appointment date: 02 Jul 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2009
Sangita Soin - Director
Appointment date: 02 Jul 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2009
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