Lotus Foreign Exchange Limited

Lotus Foreign Exchange Limited, a registered company, was launched on 19 Feb 2002. 9429036619870 is the number it was issued. This company has been managed by 3 directors: Pravin Kumar - an active director whose contract started on 19 Feb 2002,
Kashmin Kumar - an active director whose contract started on 30 May 2002,
Amend Singh - an inactive director whose contract started on 19 Feb 2002 and was terminated on 30 May 2002.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Suite 3, Level 7, Unite House, 300 Queen Street, Auckland, 1010 (category: delivery, postal).
Lotus Foreign Exchange Limited had been using Suite 201, Level 2 Dingwall Building, 87-93 Queen Street, Auckland as their registered address up until 20 May 2008.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group includes 160000 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (20%).

Principal place of activity

Suite 3, Level 7, Unite House, 300 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 201, Level 2 Dingwall Building, 87-93 Queen Street, Auckland

Registered & physical address used from 01 Sep 2004 to 20 May 2008

Address #2: 5a Bedford Street, Te Atatu South, Auckland

Physical & registered address used from 04 Jul 2003 to 01 Sep 2004

Address #3: 7 Bedford Street, Te Atatu South, Auckland

Physical & registered address used from 19 Feb 2002 to 04 Jul 2003

Pravin Kumar - Director

Appointment date: 19 Feb 2002

Kashmin Kumar - Director

Appointment date: 30 May 2002

Amend Singh - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 30 May 2002