Balaji Trading Limited
Type: NZ Limited Company (Ltd)Balaji Trading Limited (issued an NZ business identifier of 9429035297987) was started on 02 Jul 2004. 9 addresess are in use by the company: 139 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36 shares (30 per cent of shares), namely:
Maple Crescent Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 42 shares); it includes
Soin, Anil Kumar (an individual) - located at Mount Eden, Auckland. "Tavern operation - mainly drinking place" (business classification H452050) is the classification the ABS issued Balaji Trading Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 02 Jul 2004 |
| 139 Dominion Road, Mt Eden, Auckland | Other (Address for Records) & records (Address for Records) | 02 Jul 2004 |
| 139 Dominion Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2012 |
| 139 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anil Kumar Soin
Mount Eden, Auckland, 1024
Address used since 01 Dec 2009 |
Director | 02 Jul 2004 - current |
|
Sangita Soin
Mount Eden, Auckland, 1024
Address used since 01 Dec 2009 |
Director | 02 Jul 2004 - current |
| Type | Used since | |
|---|---|---|
| 139 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 25 Nov 2019 |
| 139 Dominion Road , Mount Eden , Auckland , 1024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maple Crescent Trustee Limited Shareholder NZBN: 9429032706635 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soin, Anil Kumar Individual |
Mount Eden Auckland 1024 |
02 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soin, Sangita Individual |
Mount Eden Auckland 1024 |
02 Jul 2004 - 02 Jul 2004 |
|
Soin, Sangita Individual |
Auckland |
02 Jul 2004 - 02 Jul 2004 |
|
Soin, Sangita Individual |
Mount Eden Auckland 1024 |
02 Jul 2004 - 02 Jul 2004 |
|
Kumar, Anil Individual |
Auckland |
02 Jul 2004 - 02 Jul 2004 |
 |
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