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Daman Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038316487
NZBN
809311
Company Number
Registered
Company Status
Current address
2 Fairsea Place
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 11 Feb 2019
8 William Donnelly Terrace
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 15 Mar 2024

Daman Trading Company Limited, a registered company, was launched on 07 Jun 1996. 9429038316487 is the business number it was issued. The company has been managed by 6 directors: Ashvanti Manharlal Hari - an active director whose contract began on 21 Jan 2020,
Manhar Lal Hari - an active director whose contract began on 03 Mar 2020,
Navin Chandra Patel - an inactive director whose contract began on 01 Nov 2000 and was terminated on 25 Feb 2020,
Darshan Manharlal Hari - an inactive director whose contract began on 10 Mar 2008 and was terminated on 10 Feb 2020,
Yogita Hari - an inactive director whose contract began on 02 Sep 1996 and was terminated on 01 Nov 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 8 William Donnelly Terrace, Lynfield, Auckland, 1042 (types include: registered, service).
Daman Trading Company Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up until 11 Feb 2019.
One entity controls all company shares (exactly 1000 shares) - Hari, Ashvanti Manharlal - located at 1042, Lynfield, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2014 to 11 Feb 2019

Address #2: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2013 to 12 Dec 2014

Address #3: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 07 Dec 2004 to 13 Dec 2013

Address #4: C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 07 Dec 2004

Address #5: C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 07 Jun 1996 to 07 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hari, Ashvanti Manharlal Lynfield
Auckland
1042
New Zealand
Directors

Ashvanti Manharlal Hari - Director

Appointment date: 21 Jan 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Mar 2024

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 21 Jan 2020


Manhar Lal Hari - Director

Appointment date: 03 Mar 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Mar 2024

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 03 Mar 2020


Navin Chandra Patel - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 25 Feb 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Nov 2000


Darshan Manharlal Hari - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 10 Feb 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Dec 2009


Yogita Hari - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 01 Nov 2000

Address: Columbus House, 52 Symonds St, Auckland,

Address used since 02 Sep 1996


Ashvanti Manharlal Hari - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 22 Sep 1996

Address: Lynfield, Auckland,

Address used since 07 Jun 1996

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