Geeta Trading Company Limited was launched on 27 Apr 1990 and issued an NZBN of 9429039229236. This registered LTD company has been managed by 2 directors: Sajiwan Lal - an active director whose contract began on 27 Apr 1990,
Tara Wati Lal - an inactive director whose contract began on 27 Apr 1990 and was terminated on 10 May 1996.
According to BizDb's information (updated on 23 Mar 2024), the company registered 1 address: 5 Ilex Place, Totara Heights, Auckland, 2105 (type: registered, physical).
Until 09 Sep 2013, Geeta Trading Company Limited had been using 17 Bairds Rd, Otara, Manukau as their registered address.
A total of 972562 shares are allocated to 2 groups (3 shareholders in total). In the first group, 972560 shares are held by 2 entities, namely:
S & T Lal Trustees Limited (an entity) located at Totara Heights, Auckland postcode 2105,
Lal, Tara Wati (an individual) located at Totara Heights, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Lal, Tara Wati - located at Totara Heights, Auckland.
Previous addresses
Address: 17 Bairds Rd, Otara, Manukau, 2025 New Zealand
Registered & physical address used from 11 Oct 2010 to 09 Sep 2013
Address: 39 Great South Road, Otahuhu, Auckland
Physical & registered address used from 13 Sep 2000 to 13 Sep 2000
Address: 17 Bairds Rd, Otara, Auckland New Zealand
Registered & physical address used from 13 Sep 2000 to 11 Oct 2010
Address: 1st Floor, 136-140 Queens Road, Panmure, Auckland
Physical address used from 05 Oct 1998 to 13 Sep 2000
Address: 375 Great South Road, Otahuhu
Registered address used from 26 Aug 1996 to 13 Sep 2000
Address: -
Physical address used from 14 May 1996 to 05 Oct 1998
Address: Suite 11, Pahurehure Shopping Centre, Cnr Rushgreen Ave & Elliott St, Papakura
Registered address used from 09 Jun 1992 to 26 Aug 1996
Basic Financial info
Total number of Shares: 972562
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 972560 | |||
Entity (NZ Limited Company) | S & T Lal Trustees Limited Shareholder NZBN: 9429050089871 |
Totara Heights Auckland 2105 New Zealand |
31 Jan 2022 - |
Individual | Lal, Tara Wati |
Totara Heights Auckland 2105 New Zealand |
20 May 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lal, Tara Wati |
Totara Heights Auckland 2105 New Zealand |
20 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Totaram, Kishor Datt |
5 Ilex Place Totara Heights, Auckland 2105 New Zealand |
27 Apr 1990 - 25 Mar 2014 |
Individual | Totaram, Kishor Datt |
5 Ilex Place Totara Heights, Auckland 2105 New Zealand |
27 Apr 1990 - 25 Mar 2014 |
Individual | Lal, Sajiwan |
5 Ilex Place Totara Heights, Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland New Zealand |
25 Mar 2014 - 31 Jan 2022 |
Individual | Lal, Sajiwan |
5 Ilex Place Totara Heights, Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Individual | Lal, Sajiwan |
5 Ilex Place, Totara Heights Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Mount Wellington Auckland 1072 New Zealand |
25 Mar 2014 - 31 Jan 2022 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Mount Wellington Auckland 1072 New Zealand |
25 Mar 2014 - 31 Jan 2022 |
Individual | Lal, Sajiwan |
5 Ilex Place Totara Heights, Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Individual | Lal, Sajiwan |
5 Ilex Place Totara Heights, Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Individual | Lal, Sajiwan |
5 Ilex Place, Totara Heights Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Individual | Lal, Sajiwan |
5 Ilex Place, Totara Heights Auckland 2105 New Zealand |
13 Oct 2003 - 25 Mar 2014 |
Sajiwan Lal - Director
Appointment date: 27 Apr 1990
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 27 Aug 2004
Tara Wati Lal - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 10 May 1996
Address: Manukau, Auckland,
Address used since 27 Apr 1990
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