Maruti Trading Company Limited, a removed company, was registered on 09 Jun 1993. 9429038857560 is the New Zealand Business Number it was issued. "Grocery retailing" (business classification G411030) is how the company was classified. This company has been managed by 2 directors: Raj Modi - an active director whose contract began on 09 Jun 1993,
Kiran Modi - an active director whose contract began on 09 Jun 1993.
Last updated on 02 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 800 High Street, Lower Hutt (registered address),
800 High Street, Lower Hut (physical address),
800 High Street, Lower Hut (service address).
Maruti Trading Company Limited had been using 9 Waddington Drive, Naenae, Lower Hutt 6009 as their physical address up to 31 Oct 2000.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
800 High Street, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 9 Waddington Drive, Naenae, Lower Hutt 6009
Physical & registered address used from 31 Oct 2000 to 31 Oct 2000
Address #2: Balgownie Store, 490 Heads Road, Wanganui
Physical & registered address used from 20 Jan 1999 to 31 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Modi, Kiran |
Lower Hutt 5011 New Zealand |
09 Jun 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Modi, Raj |
Lower Hutt 5011 New Zealand |
09 Jun 1993 - |
Raj Modi - Director
Appointment date: 09 Jun 1993
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 07 Dec 2009
Kiran Modi - Director
Appointment date: 09 Jun 1993
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 07 Dec 2009
Carter Trustees Limited
6a Pilcher Crescent
T. Lynch Decorators Limited
16a Hamerton Street
Andrew & Jeanette Investments Limited
59 Naenae Road
Charlie Rose Properties Limited
25 Waddington Drive
Bamboo Grove Investments Limited
9 Mcenroe Grove
Living Timber European Joinery And Furniture Limited
64 Fisk Street
A&g Patel Limited
1037 High Street
Arisha Enterprises Limited
18 Taine Street
Gudiyamilan Trading Limited
8/17 Randwick Crescent
Jay Sai Ram Limited
8 Moores Valley Road
Lyall Bay Mini Mart Limited
16b Fernwood Court
Om Laxminarayan Limited
18 Heretaunga Street, Petone