Dress Circle Apartments Limited, a registered company, was registered on 11 Dec 2014. 9429041538364 is the NZ business identifier it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company was classified. This company has been managed by 6 directors: Arvind Saluja - an active director whose contract began on 06 Jul 2021,
Rakesh Kumar Sharma - an active director whose contract began on 06 Jul 2021,
Arvind Saluja - an inactive director whose contract began on 16 Nov 2015 and was terminated on 06 Jul 2021,
Vinod Kumar Sharma - an inactive director whose contract began on 16 Jun 2016 and was terminated on 05 Jan 2017,
Arvind Saluja - an inactive director whose contract began on 11 Dec 2014 and was terminated on 16 Nov 2015.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 822 Manukau Road, Royal Oak, Auckland, 1061 (type: office, delivery).
Dress Circle Apartments Limited had been using 12 Scotia Place, Auckland Central, Auckland as their physical address up until 28 Sep 2015.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 132 shares (66 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 28 shares (14 per cent). Lastly the next share allotment (30 shares 15 per cent) made up of 1 entity.
Principal place of activity
822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: 12 Scotia Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Dec 2014 to 28 Sep 2015
Address #2: Flat 2, 75 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 11 Dec 2014 to 28 Sep 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 132 | |||
Entity (NZ Limited Company) | M And Ra Limited Shareholder NZBN: 9429030536227 |
Royal Oak Auckland 1061 New Zealand |
23 Aug 2016 - |
Shares Allocation #2 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Artisans Trust Limited Shareholder NZBN: 9429045909863 |
Stonefields Auckland 1072 New Zealand |
16 Jan 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Sms Investments Limited Shareholder NZBN: 9429040991887 |
Mount Roskill Auckland 1041 New Zealand |
23 Aug 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Smart Progressive Limited Shareholder NZBN: 9429032057799 |
Hillsborough Auckland 1042 New Zealand |
05 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Apex Management Services And Consultancy Limited Shareholder NZBN: 9429030516366 Company Number: 4007099 |
Karaka Papakura 2113 New Zealand |
23 Aug 2016 - 01 Mar 2024 |
Individual | Of Soeny Family Trust, Urmil Sadana |
Onehunga Auckland 1061 New Zealand |
16 Nov 2015 - 16 Jun 2016 |
Individual | Malik Family Trust, Manisha Malik |
Royal Oak Auckland 1020 New Zealand |
16 Nov 2015 - 16 Jun 2016 |
Entity | Apex Management Services And Consultancy Limited Shareholder NZBN: 9429030516366 Company Number: 4007099 |
18 Sep 2015 - 16 Jun 2016 | |
Individual | Chaturvedi, Sheetal |
Stonefields Auckland 1072 New Zealand |
11 Dec 2014 - 16 Jun 2016 |
Individual | Sharma, Vinod |
Royal Oak Auckland 1023 New Zealand |
18 Sep 2015 - 18 Sep 2015 |
Entity | M And Ra Limited Shareholder NZBN: 9429030536227 Company Number: 3978298 |
18 Sep 2015 - 16 Jun 2016 | |
Entity | V And A Limited Shareholder NZBN: 9429031113557 Company Number: 3376503 |
18 Sep 2015 - 05 Jan 2017 | |
Individual | Malik Of Malik Family Trust, Prashant |
Royal Oak Auckland 1061 New Zealand |
16 Nov 2015 - 16 Jun 2016 |
Entity | M And Ra Limited Shareholder NZBN: 9429030536227 Company Number: 3978298 |
18 Sep 2015 - 16 Jun 2016 | |
Entity | Shethia Investments Limited Shareholder NZBN: 9429030003934 Company Number: 4743679 |
18 Sep 2015 - 16 Jun 2016 | |
Individual | Prasad, Shalend |
Papatoetoe Auckland 2025 New Zealand |
18 Sep 2015 - 16 Jun 2016 |
Individual | Of Soeny Family Trust, Ajay Soeny |
Onehunga Auckland 1061 New Zealand |
16 Nov 2015 - 16 Jun 2016 |
Individual | Sharma, Rakesh |
Royal Oak Auckland 1023 New Zealand |
18 Sep 2015 - 18 Sep 2015 |
Entity | Shethia Investments Limited Shareholder NZBN: 9429030003934 Company Number: 4743679 |
18 Sep 2015 - 16 Jun 2016 | |
Entity | V And A Limited Shareholder NZBN: 9429031113557 Company Number: 3376503 |
18 Sep 2015 - 05 Jan 2017 | |
Individual | Chaturvedi, Sheetal |
Stonefields Auckland 1072 New Zealand |
05 Jan 2017 - 16 Jan 2017 |
Individual | Soeny, Ajay |
Onehunga Auckland 1061 New Zealand |
18 Sep 2015 - 16 Nov 2015 |
Director | Sheetal Chaturvedi |
Stonefields Auckland 1072 New Zealand |
11 Dec 2014 - 16 Jun 2016 |
Entity | Apex Management Services And Consultancy Limited Shareholder NZBN: 9429030516366 Company Number: 4007099 |
18 Sep 2015 - 16 Jun 2016 | |
Individual | Malik, Prashant |
Royal Oak Auckland 1061 New Zealand |
18 Sep 2015 - 16 Nov 2015 |
Arvind Saluja - Director
Appointment date: 06 Jul 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Jul 2021
Rakesh Kumar Sharma - Director
Appointment date: 06 Jul 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 06 Jul 2021
Arvind Saluja - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 06 Jul 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 May 2016
Vinod Kumar Sharma - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 05 Jan 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Jun 2016
Arvind Saluja - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 16 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Sep 2015
Mujeeb Rahiman Mundath - Director (Inactive)
Appointment date: 15 Nov 2015
Termination date: 16 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Nov 2015
Vr Group Limited
Flat 1, 822 Manukau Road
M And Ra Limited
Flat 1, 822 Manukau Road
Scotia Crossing Limited
Flat 1, 822 Manukau Road
Vr Greys Limited
Flat 1, 822 Manukau Road
Vr Rotorua Limited
Flat 1, 822 Manukau Road
Vr Courtney Place Limited
Flat 1, 822 Manukau Road
Auckland Cityzone Management Limited
Flat 8, 24a Claude Road
B&k Property Holdings Limited
31 Clarke Road
Bcb Limited
78a Landscape Road
Fiore On Hobson Limited
23a Gardner Road
Pudding Limited
21 Garland Road
The Searle Project Limited
5b Puka Street