Jalaram Trading Company Limited, a registered company, was started on 27 Mar 1997. 9429038135620 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Jashwantiben Modi - an active director whose contract started on 26 Apr 2004,
Kalpesh Modi - an active director whose contract started on 26 Apr 2004,
Dhansukhlal Kalpesh - an inactive director whose contract started on 27 Mar 1997 and was terminated on 21 Apr 2005,
Kalpesh Modi Jashwanti - an inactive director whose contract started on 27 Mar 1997 and was terminated on 21 Apr 2005.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 264 Oxford Street, Levin, 5510 (type: physical, service).
Jalaram Trading Company Limited had been using 264 Oxford Street, Levin as their registered address until 08 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 264 Oxford Street, Levin New Zealand
Registered address used from 12 Apr 2000 to 08 May 2020
Address: 264 Oxford Street, Levin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 264 Oxford Street, Levin New Zealand
Physical address used from 27 Mar 1997 to 08 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jashwanti, Kalpesh Modi |
42 Main Street Otaki |
27 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kalpesh, Dhansukhlal Modi |
42 Main Street Otaki |
27 Mar 1997 - |
Jashwantiben Modi - Director
Appointment date: 26 Apr 2004
Address: 42 Main Street, Otaki, 5512 New Zealand
Address used since 26 Apr 2016
Kalpesh Modi - Director
Appointment date: 26 Apr 2004
Address: 42 Main Street, Otaki, 5512 New Zealand
Address used since 26 Apr 2016
Dhansukhlal Kalpesh - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 21 Apr 2005
Address: 42 Main Street, Otaki,
Address used since 27 Mar 1997
Kalpesh Modi Jashwanti - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 21 Apr 2005
Address: 42 Main Street, Otaki,
Address used since 27 Mar 1997
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