Geeta Trading Company Limited
Type: NZ Limited Company (Ltd)Geeta Trading Company Limited (issued an NZ business number of 9429039229236) was started on 27 Apr 1990. 2 addresses are currently in use by the company: 5 Ilex Place, Totara Heights, Auckland, 2105 (type: registered, physical). 17 Bairds Rd, Otara, Manukau had been their registered address, up until 09 Sep 2013. 972562 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Lal, Tara Wati (an individual) located at Totara Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (972560 shares); it includes
S & T Lal Trustees Limited (an entity) - located at Totara Heights, Auckland,
Lal, Tara Wati (an individual) - located at Totara Heights, Auckland. The Businesscheck database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Ilex Place, Totara Heights, Auckland, 2105 | Registered & physical & service | 09 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Sajiwan Lal
Totara Heights, Auckland, 2105
Address used since 27 Aug 2004 |
Director | 27 Apr 1990 - current |
|
Tara Wati Lal
Manukau, Auckland,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 10 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 17 Bairds Rd, Otara, Manukau, 2025 | Registered & physical | 11 Oct 2010 - 09 Sep 2013 |
| 39 Great South Road, Otahuhu, Auckland | Physical & registered | 13 Sep 2000 - 13 Sep 2000 |
| 17 Bairds Rd, Otara, Auckland | Registered & physical | 13 Sep 2000 - 11 Oct 2010 |
| 1st Floor, 136-140 Queens Road, Panmure, Auckland | Physical | 05 Oct 1998 - 13 Sep 2000 |
| 375 Great South Road, Otahuhu | Registered | 26 Aug 1996 - 13 Sep 2000 |
| - | Physical | 14 May 1996 - 05 Oct 1998 |
| Suite 11, Pahurehure Shopping Centre, Cnr Rushgreen Ave & Elliott St, Papakura | Registered | 09 Jun 1992 - 26 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Tara Wati Individual |
Totara Heights Auckland 2105 |
20 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & T Lal Trustees Limited Shareholder NZBN: 9429050089871 Entity (NZ Limited Company) |
Totara Heights Auckland 2105 |
31 Jan 2022 - current |
|
Lal, Tara Wati Individual |
Totara Heights Auckland 2105 |
20 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Totaram, Kishor Datt Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
27 Apr 1990 - 25 Mar 2014 |
|
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
|
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
|
Totaram, Kishor Datt Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
27 Apr 1990 - 25 Mar 2014 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
25 Mar 2014 - 31 Jan 2022 |
|
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
25 Mar 2014 - 31 Jan 2022 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
25 Mar 2014 - 31 Jan 2022 |
|
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
|
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
|
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
|
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
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