General information

Pr Gupta Trustee Limited

Type: NZ Limited Company (Ltd)
9429041483572
New Zealand Business Number
5494683
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Pr Gupta Trustee Limited (NZBN 9429041483572) was registered on 05 Nov 2014. 5 addresess are currently in use by the company: 13 Umbria Lane, Flat Bush, Auckland, 2019 (type: postal, delivery). 30 Maybole Drive, Flat Bush, Auckland had been their physical address, up until 28 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Gupta, Roohi (a director) located at Flat Bush, Auckland postcode 2019,
Gupta, Pankaj (an individual) located at Flat Bush, Auckland postcode 2019. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Pr Gupta Trustee Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
13 Umbria Lane, Flat Bush, Auckland, 2019 Registered & physical & service 28 Apr 2017
13 Umbria Lane, Flat Bush, Auckland, 2019 Office 17 Mar 2020
13 Umbria Lane, Flat Bush, Auckland, 2019 Postal & delivery 09 Mar 2022
Contact info
64 211 674898
Phone (Phone)
roohi2211@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
roohi2211@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Pankaj Gupta
Flat Bush, Auckland, 2019
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Roohi Gupta
Flat Bush, Auckland, 2019
Address used since 05 Mar 2018
Flat Bush, Auckland, 2016
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Pankaj Gupta
Flat Bush, Auckland, 2019
Address used since 15 May 2017
Flat Bush, Auckland, 2016
Address used since 15 May 2017
Director 05 Nov 2014 - 09 Jul 2018
Pankaj Gupta
Flat Bush, Auckland, 2019
Address used since 19 Apr 2017
Director 19 Apr 2017 - 09 Jul 2018
Addresses
Principal place of activity
13 Umbria Lane , Flat Bush , Auckland , 2019
Previous address Type Period
30 Maybole Drive, Flat Bush, Auckland, 2016 Physical & registered 05 Nov 2014 - 28 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gupta, Roohi
Director
Flat Bush
Auckland
2019
05 Nov 2014 - current
Gupta, Pankaj
Individual
Flat Bush
Auckland
2019
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity
Penrose
Auckland
1061
05 Nov 2014 - 30 Mar 2021
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity
Penrose
Auckland
1061
05 Nov 2014 - 30 Mar 2021
Location
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