Agraval Limited was incorporated on 06 Jul 2015 and issued a business number of 9429041838501. The registered LTD company has been run by 4 directors: Ricky Shirdi Singh Agraval - an active director whose contract began on 06 Jul 2015,
Rick Agraval - an active director whose contract began on 06 Jul 2015,
Lisa Agraval - an active director whose contract began on 06 Jul 2015,
Lisa Adair Agraval - an active director whose contract began on 06 Jul 2015.
According to our information (last updated on 02 Mar 2024), this company filed 1 address: 9A Line Road, Glen Innes, Auckland, 1072 (category: physical, service).
Up until 05 Dec 2016, Agraval Limited had been using 87 Celtic Crescent, Ellerslie, Auckland as their registered address.
BizDb identified past names for this company: from 04 Jul 2015 to 02 May 2022 they were named The Meatbox Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Agraval, Lisa Adair (an individual) located at Glen Innes, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Agraval, Ricky Shirdi Singh - located at Glen Innes, Auckland. Agraval Limited was classified as "Butcher - wholesaling" (business classification F360210).
Previous address
Address: 87 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Jul 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Agraval, Lisa Adair |
Glen Innes Auckland 1072 New Zealand |
16 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Agraval, Ricky Shirdi Singh |
Glen Innes Auckland 1072 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Agraval, Lisa |
Ellerslie Auckland 1051 New Zealand |
06 Jul 2015 - 16 Oct 2017 |
| Director | Agraval, Ricky Shirdi Singh |
Glen Innes Auckland 1072 New Zealand |
04 May 2017 - 16 Oct 2017 |
Ricky Shirdi Singh Agraval - Director
Appointment date: 06 Jul 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Nov 2016
Rick Agraval - Director
Appointment date: 06 Jul 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Nov 2016
Lisa Agraval - Director
Appointment date: 06 Jul 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Nov 2016
Lisa Adair Agraval - Director
Appointment date: 06 Jul 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Nov 2016
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