Stonex (Otahuhu) Limited was started on 26 Mar 1996 and issued a business number of 9429038354229. This registered LTD company has been supervised by 4 directors: Purvi Lal - an active director whose contract began on 01 Nov 2011,
Rajesh Lal - an active director whose contract began on 01 Nov 2011,
Arjun Lal - an inactive director whose contract began on 26 Mar 1996 and was terminated on 25 Aug 2021,
Hemlata Lal - an inactive director whose contract began on 26 Mar 1996 and was terminated on 25 Aug 2021.
As stated in our information (updated on 28 Apr 2024), the company registered 1 address: 371 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical).
Until 03 Oct 2014, Stonex (Otahuhu) Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lal, Rajesh (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Rp Lal Trustee Limited - located at Mount Roskill, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lal, Purvi, located at Mount Roskill, Auckland (a director).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 08 Sep 2011 to 03 Oct 2014
Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 16 Aug 2004 to 08 Sep 2011
Address: Level 4, 52 Symond Street, Auckland
Registered address used from 11 Apr 2000 to 16 Aug 2004
Address: Level 4, 52 Symond Street, Auckland
Registered address used from 04 Sep 1998 to 11 Apr 2000
Address: 371 Great South Road, Otahuhu New Zealand
Physical address used from 26 Mar 1996 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lal, Rajesh |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rp Lal Trustee Limited Shareholder NZBN: 9429032027389 |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lal, Purvi |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lal, Hemlata |
Mt. Roskill Auckland New Zealand |
09 Aug 2004 - 30 Aug 2012 |
Individual | Lal, Arjun |
Mt. Roskill Auckland New Zealand |
09 Aug 2004 - 30 Aug 2012 |
Individual | Lal, Arjun |
Mt Roskill Auckland |
26 Mar 1996 - 30 Aug 2012 |
Entity | Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 |
09 Aug 2004 - 30 Aug 2012 | |
Individual | Lal, Hemlata |
Mt Roskill Auckland |
26 Mar 1996 - 30 Aug 2012 |
Entity | Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 |
09 Aug 2004 - 30 Aug 2012 |
Purvi Lal - Director
Appointment date: 01 Nov 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2011
Rajesh Lal - Director
Appointment date: 01 Nov 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2011
Arjun Lal - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 25 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2009
Hemlata Lal - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 25 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2009
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