General information

Ashlil Trustee Limited

Type: NZ Limited Company (Ltd)
9429030994973
New Zealand Business Number
3500352
Company Number
Registered
Company Status

Ashlil Trustee Limited (issued an NZ business number of 9429030994973) was registered on 04 Aug 2011. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: registered, physical). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Khatri, Ashwin Kumar Chhaganlal (a director) located at Nuku'alofa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Khatri, Lilawati (a director) - located at Nuku'alofa. Our database was last updated on 01 Feb 2024.

Current address Type Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered & physical & service 04 Aug 2011
Directors
Name and Address Role Period
Ashwin Kumar Chhaganlal Khatri
Nuku'alofa,
Address used since 18 Nov 2015
Director 04 Aug 2011 - current
Lilawati Khatri
Nuku'alofa,
Address used since 18 Nov 2015
Director 04 Aug 2011 - current
Rajiv Kumar Khatri
Flat Bush, Auckland, 2019
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Khatri, Ashwin Kumar Chhaganlal
Director
Nuku'alofa
04 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Khatri, Lilawati
Director
Nuku'alofa
04 Aug 2011 - current
Location
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