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Geeta Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039229236
NZBN
466668
Company Number
Registered
Company Status
Current address
5 Ilex Place
Totara Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 09 Sep 2013

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.

Addresses

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

Financial Data

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
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
Individual Lal, Tara Wati Totara Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lal, Tara Wati Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Totaram, Kishor Datt 5 Ilex Place
Totara Heights, Auckland
2105
New Zealand
Individual Totaram, Kishor Datt 5 Ilex Place
Totara Heights, Auckland
2105
New Zealand
Individual Lal, Sajiwan 5 Ilex Place
Totara Heights, Auckland
2105
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland

New Zealand
Individual Lal, Sajiwan 5 Ilex Place
Totara Heights, Auckland
2105
New Zealand
Individual Lal, Sajiwan 5 Ilex Place, Totara Heights
Auckland
2105
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Mount Wellington
Auckland
1072
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Mount Wellington
Auckland
1072
New Zealand
Individual Lal, Sajiwan 5 Ilex Place
Totara Heights, Auckland
2105
New Zealand
Individual Lal, Sajiwan 5 Ilex Place
Totara Heights, Auckland
2105
New Zealand
Individual Lal, Sajiwan 5 Ilex Place, Totara Heights
Auckland
2105
New Zealand
Individual Lal, Sajiwan 5 Ilex Place, Totara Heights
Auckland
2105
New Zealand
Directors

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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