General information

Kumar Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036897148
New Zealand Business Number
1139093
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Kumar Trustee Company Limited (issued a New Zealand Business Number of 9429036897148) was started on 18 May 2001. 2 addresses are in use by the company: 7 Goldstine Place, Epsom, Auckland (type: registered, physical). 1/22 Korma Road, Royal Oak, Auckland had been their registered address, up until 16 Mar 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Agarwal, Poonam (a director) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Agarwal, Ajay Kumar (an individual) - located at Royal Oak, Auckland. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued to Kumar Trustee Company Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
7 Goldstine Place, Epsom, Auckland Registered & physical & service 16 Mar 2004
Contact info
64 2156 7222
Phone (Phone)
ajay@globalfinance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ajay Kumar Agarwal
Royal Oak, Auckland, 1023
Address used since 15 Jan 2010
Director 18 May 2001 - current
Poonam Agarwal
Royal Oak, Auckland, 1023
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
Poonam Agarwal
Epsom, Auckland,
Address used since 09 Mar 2004
Director 18 May 2001 - 15 Feb 2007
Addresses
Previous address Type Period
1/22 Korma Road, Royal Oak, Auckland Registered & physical 18 May 2001 - 16 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Agarwal, Poonam
Director
Royal Oak
Auckland
1023
07 Jul 2014 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Agarwal, Ajay Kumar
Individual
Royal Oak
Auckland
1023
18 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Agarwal, Poonam
Individual
Epsom
Auckland
18 May 2001 - 15 Feb 2005
Location
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