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Dolly Gorasia Limited

Type: NZ Limited Company (Ltd)
9429041440735
NZBN
5479407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
14a Griffen Park Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 03 Oct 2014
Unit 6, 12 Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 25 Aug 2016
Unit 6, 12 Amera Place
Huntington Park
Auckland 2013
New Zealand
Postal & office & delivery address used since 04 Sep 2019

Dolly Gorasia Limited was incorporated on 03 Oct 2014 and issued a number of 9429041440735. This registered LTD company has been supervised by 2 directors: Dolly Kaushik Gorasia - an active director whose contract began on 12 May 2016,
Kaushik Hasmukhrai Gorasia - an inactive director whose contract began on 03 Oct 2014 and was terminated on 19 Jun 2022.
According to the BizDb database (updated on 12 Mar 2024), this company uses 3 addresses: Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 (postal address),
Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 (office address),
Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 (delivery address),
Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 (registered address) among others.
Up to 25 Aug 2016, Dolly Gorasia Limited had been using 153B Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
BizDb found previous aliases used by this company: from 03 Oct 2014 to 13 May 2016 they were called Debt Free Fast Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Gorasia, Kaushik Hasmukhrai (an individual) located at Shamrock Park, Auckland postcode 2016,
Kaushik Gorasia (a director) located at Shamrock Park, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gorasia, Dolly Kaushik - located at Shamrock Park, Auckland. Dolly Gorasia Limited is categorised as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand


Previous address

Address #1: 153b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 03 Oct 2014 to 25 Aug 2016

Contact info
64 9 2723000
10 Jan 2019 Phone
botany@mtf.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
botany@mtf.co.nz
10 Jan 2019 Email
www.mtf.co.nz/botany
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gorasia, Kaushik Hasmukhrai Shamrock Park
Auckland
2016
New Zealand
Director Kaushik Hasmukhrai Gorasia Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gorasia, Dolly Kaushik Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Life-n-loans Limited
Shareholder NZBN: 9429035748922
Company Number: 1407359
Entity Life-n-loans Limited
Shareholder NZBN: 9429035748922
Company Number: 1407359
Directors

Dolly Kaushik Gorasia - Director

Appointment date: 12 May 2016

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Jan 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 May 2016


Kaushik Hasmukhrai Gorasia - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 19 Jun 2022

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Jan 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Oct 2014

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