Gupta Holdings Limited, a registered company, was registered on 06 Jan 2016. 9429042131137 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company has been classified. The company has been supervised by 3 directors: Ambrish Gupta - an active director whose contract started on 14 Jul 2017,
Venkata Rama Prasad Mutta Reddy - an active director whose contract started on 15 Jul 2017,
Gaurav Gupta - an inactive director whose contract started on 06 Jan 2016 and was terminated on 25 Jul 2017.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 93B Melrose Road, Mount Roskill, Auckland, 1041 (category: postal, office).
Gupta Holdings Limited had been using 641 Ferguson Street, Terrace End, Palmerston North as their physical address until 02 Aug 2017.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 3000 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (20%). Lastly there is the next share allocation (2000 shares 20%) made up of 1 entity.
Principal place of activity
93b Melrose Road, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 641 Ferguson Street, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 06 Jan 2016 to 02 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Gupta, Kiran Bala |
Mount Roskill Auckland 1041 New Zealand |
25 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Mutta Reddy, Venkata Rama Prasad |
Hillsborough Auckland 1042 New Zealand |
25 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Mutta Reddy, Sri Rekha |
Hillsborough Auckland 1042 New Zealand |
25 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Individual | Gupta, Ambrish |
Mount Roskill Auckland 1041 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gupta, Ruchinav |
Mount Roskill Auckland 1041 New Zealand |
06 Jan 2016 - 25 Jul 2017 |
| Director | Gaurav Gupta |
Terrace End Palmerston North 4410 New Zealand |
06 Jan 2016 - 25 Jul 2017 |
| Individual | Gupta, Gaurav |
Terrace End Palmerston North 4410 New Zealand |
06 Jan 2016 - 25 Jul 2017 |
Ambrish Gupta - Director
Appointment date: 14 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Jul 2017
Venkata Rama Prasad Mutta Reddy - Director
Appointment date: 15 Jul 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Jul 2017
Gaurav Gupta - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 25 Jul 2017
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 06 Jan 2016
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