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S Ratanjee Trustees Limited

Type: NZ Limited Company (Ltd)
9429035594390
NZBN
1473393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Frenz Drive
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 22 Feb 2016

S Ratanjee Trustees Limited was started on 08 Jan 2004 and issued a number of 9429035594390. This registered LTD company has been supervised by 4 directors: Sunita Ratanjee - an active director whose contract began on 08 Jan 2004,
Sharadchandra Kanneyalal Ratanjee - an active director whose contract began on 08 Jan 2004,
Jayesh Kumar - an active director whose contract began on 02 Dec 2015,
Mukesh Kumar Parshottam - an inactive director whose contract began on 08 Jan 2004 and was terminated on 03 Dec 2015.
According to our database (updated on 22 Apr 2024), this company registered 1 address: 33 Frenz Drive, Titirangi, Auckland, 0604 (category: physical, service).
Until 22 Feb 2016, S Ratanjee Trustees Limited had been using Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ratanjee, Sunita (an individual) located at Sinnamon Park, Brisbane postcode 4073.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Ratanjee, Sharadchandra Kanneyalal - located at Sinnamon Park, Brisbane.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Parshottam, Mukesh Kumar, located at Lynfield, Auckland (an individual). S Ratanjee Trustees Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

33 Frenz Drive, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Apr 2015 to 22 Feb 2016

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2011 to 27 Apr 2015

Address: Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 08 Jan 2004 to 05 May 2011

Contact info
64 21 627951
Phone
kumarj4@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ratanjee, Sunita Sinnamon Park
Brisbane
4073
Australia
Shares Allocation #2 Number of Shares: 1
Individual Ratanjee, Sharadchandra Kanneyalal Sinnamon Park
Brisbane
4073
Australia
Shares Allocation #3 Number of Shares: 1
Individual Parshottam, Mukesh Kumar Lynfield
Auckland
Directors

Sunita Ratanjee - Director

Appointment date: 08 Jan 2004

Address: Sinnamon Park, Brisbane, 4073 Australia

Address used since 03 Jun 2014


Sharadchandra Kanneyalal Ratanjee - Director

Appointment date: 08 Jan 2004

Address: Sinnamon Park, Brisbane, 4073 Australia

Address used since 03 Jun 2014


Jayesh Kumar - Director

Appointment date: 02 Dec 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Dec 2015


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 08 Jan 2004

Termination date: 03 Dec 2015

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Apr 2010

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