General information

Eternal Laxmi Limited

Type: NZ Limited Company (Ltd)
9429033640990
New Zealand Business Number
1903994
Company Number
Registered
Company Status

Eternal Laxmi Limited (NZBN 9429033640990) was started on 26 Jan 2007. 3 addresses are in use by the company: 59 Mission Heights Drive, Flat Bush, Auckland, 2016 (type: postal, physical). 141 Cyril French Drive, Dannemora, Auckland had been their registered address, until 20 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Rama, Peter (a director) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Rama, Matthew (a director) - located at Flatbush, Auckland. Our database was updated on 22 Feb 2024.

Current address Type Used since
59 Mission Heights Drive, Flat Bush, Auckland, 2016 Registered & physical & service 20 Mar 2009
59 Mission Heights Drive, Flat Bush, Auckland, 2016 Postal 18 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Rama
Island Bay, Wellington, 6023
Address used since 26 Jan 2007
Director 26 Jan 2007 - current
Matthew Rama
Flatbush, Auckland, 2016
Address used since 29 Aug 2011
Director 26 Jan 2007 - current
Addresses
Previous address Type Period
141 Cyril French Drive, Dannemora, Auckland Registered & physical 26 Jan 2007 - 20 Mar 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Rama, Peter
Director
Island Bay
Wellington
6023
12 Mar 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rama, Matthew
Director
Flatbush
Auckland
2016
12 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Rama, Peter
Individual
Island Bay
Wellington
26 Jan 2007 - 27 Jun 2010
Rama Capital Limited
Shareholder NZBN: 9429036482511
Company Number: 1212940
Entity
10 Apr 2011 - 12 Mar 2012
Conservative Investments Limited
Shareholder NZBN: 9429039003478
Company Number: 542156
Entity
07 Sep 2008 - 10 Apr 2011
Conservative Investments Limited
Shareholder NZBN: 9429039003478
Company Number: 542156
Entity
07 Sep 2008 - 10 Apr 2011
Rama Capital Limited
Shareholder NZBN: 9429036482511
Company Number: 1212940
Entity
10 Apr 2011 - 12 Mar 2012
Rama, Matthew
Individual
Dannemora
Auckland
26 Jan 2007 - 27 Jun 2010
Location
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