General information

Amrit & Pushpa Kasabia Trustee Limited

Type: NZ Limited Company (Ltd)
9429041506752
New Zealand Business Number
5504711
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Amrit & Pushpa Kasabia Trustee Limited (issued a business number of 9429041506752) was registered on 03 Dec 2014. 2 addresses are currently in use by the company: 17 Kathy Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 5 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Kasabia, Devesh (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Kasabia, Amritlal (a director) - located at Stanmore Bay, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 20%) belongs to 2 entities, namely:
Kasabia, Nilesh, located at Atlanta, Georgia (an individual),
Nilesh Kasabia, located at Atlanta, Georgia (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Amrit & Pushpa Kasabia Trustee Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
17 Kathy Terrace, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 03 Dec 2014
Directors
Name and Address Role Period
Devesh Kasabia
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Vishal Kasabia
Flat Bush, Auckland, 2016
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Amritlal Kasabia
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Tejesh Kasabia
Smyrna, Georgia, 30080
Address used since 03 Dec 2014
Director 03 Dec 2014 - 21 Jun 2021
Nilesh Kasabia
Atlanta, Georgia, 30339
Address used since 03 Dec 2014
Director 03 Dec 2014 - 21 Jun 2021
Financial Data
Financial info
5
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kasabia, Devesh
Director
Stanmore Bay
Whangaparaoa
0932
03 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kasabia, Amritlal
Director
Stanmore Bay
Whangaparaoa
0932
03 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kasabia, Nilesh
Individual
Atlanta
Georgia
30339
03 Dec 2014 - current
Nilesh Kasabia
Director
Atlanta
Georgia
30339
03 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kasabia, Vishal
Director
Flat Bush
Auckland
2016
03 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kasabia, Tejesh
Individual
Smyrna
Georgia
30080
03 Dec 2014 - current
Tejesh Kasabia
Director
Smyrna
Georgia
30080
03 Dec 2014 - current
Location
Companies nearby
Integrity It Limited
5 Glanville Close
Rexona Faithiello Limited
10a Kathy Terrace
Stanmore Valley Environment And Lifestyle Protection Trust
6 Glanville Close
My Kiwi Puberty Education Limited
21g Bonita Avenue
Smb Trustee Limited
136 Stanmore Bay Road
C'est Si Bon Beach Flats Limited
Unit 4, 142 Stanmore Bay Road
Similar companies
Magnolia Corporate Trustee Limited
2/58 Ladies Mile
Casa Rossa Trustee Limited
61 Charlotte Street
Wackrow Trustee Limited
20 The Circle
Fugo Trustee Limited
31 Cedar Terrace
Lally Trustee Limited
37 Laurence Street
Deanna And Stephen Ryan Trustee Limited
6 Arkles Strand