General information

Mokesh & Amreeta Trust Limited

Type: NZ Limited Company (Ltd)
9429041038154
New Zealand Business Number
4861339
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Mokesh & Amreeta Trust Limited (issued an NZ business identifier of 9429041038154) was incorporated on 08 Jan 2014. 2 addresses are in use by the company: 16 Maldon Court, Dannemora, Auckland, 2016 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Raj, Mokesh Sunil (a director) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Raj, Amreeta Devi (a director) - located at Dannemora, Auckland. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Mokesh & Amreeta Trust Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
16 Maldon Court, Dannemora, Auckland, 2016 Physical & registered & service 08 Jan 2014
Directors
Name and Address Role Period
Mokesh Sunil Raj
Dannemora, Auckland, 2016
Address used since 08 Jan 2014
Director 08 Jan 2014 - current
Amreeta Devi Raj
Dannemora, Auckland, 2016
Address used since 08 Jan 2014
Director 08 Jan 2014 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Raj, Mokesh Sunil
Director
Dannemora
Auckland
2016
08 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Raj, Amreeta Devi
Director
Dannemora
Auckland
2016
08 Jan 2014 - current
Location
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