Amrit & Pushpa Kasabia Trustee Limited was started on 03 Dec 2014 and issued an NZ business identifier of 9429041506752. This registered LTD company has been managed by 5 directors: Devesh Kasabia - an active director whose contract began on 03 Dec 2014,
Vishal Kasabia - an active director whose contract began on 03 Dec 2014,
Amritlal Kasabia - an active director whose contract began on 03 Dec 2014,
Tejesh K. - an inactive director whose contract began on 03 Dec 2014 and was terminated on 21 Jun 2021,
Nilesh K. - an inactive director whose contract began on 03 Dec 2014 and was terminated on 21 Jun 2021.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: 17 Kathy Terrace, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
A total of 5 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kasabia, Devesh (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Kasabia, Amritlal - located at Stanmore Bay, Whangaparaoa.
The 3rd share allotment (1 share, 20%) belongs to 2 entities, namely:
Kasabia, Nilesh, located at Atlanta, Georgia (an individual),
Nilesh K., located at Atlanta, Georgia (a director). Amrit & Pushpa Kasabia Trustee Limited is classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 5
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kasabia, Devesh |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kasabia, Amritlal |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kasabia, Nilesh |
Atlanta Georgia 30339 United States |
03 Dec 2014 - |
| Director | Nilesh K. |
Atlanta Georgia 30339 United States |
03 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Kasabia, Vishal |
Flat Bush Auckland 2016 New Zealand |
03 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kasabia, Tejesh |
Smyrna Georgia 30080 United States |
03 Dec 2014 - |
| Director | Tejesh K. |
Smyrna Georgia 30080 United States |
03 Dec 2014 - |
Devesh Kasabia - Director
Appointment date: 03 Dec 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Dec 2014
Vishal Kasabia - Director
Appointment date: 03 Dec 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Dec 2014
Amritlal Kasabia - Director
Appointment date: 03 Dec 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Dec 2014
Tejesh K. - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 21 Jun 2021
Address: Smyrna, Georgia, 30080 United States
Address used since 03 Dec 2014
Nilesh K. - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 21 Jun 2021
Address: Atlanta, Georgia, 30339 United States
Address used since 03 Dec 2014
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