General information
Dress Circle Apartments Limited
Type: NZ Limited Company (Ltd)9429041538364
New Zealand Business Number
5530892
Company Number
Registered
Company Status
115695126
GST Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Dress Circle Apartments Limited (issued a business number of 9429041538364) was registered on 11 Dec 2014. 5 addresess are in use by the company: 822 Manukau Road, Royal Oak, Auckland, 1061 (type: office, delivery). 12 Scotia Place, Auckland Central, Auckland had been their physical address, until 28 Sep 2015. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 132 shares (66% of shares), namely:
M and Ra Limited (an entity) located at Royal Oak, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 14% of all shares (28 shares); it includes
Artisans Trust Limited (an entity) - located at Stonefields, Auckland. Next there is the next group of shareholders, share allotment (30 shares, 15%) belongs to 1 entity, namely:
Sms Investments Limited, located at Mount Roskill, Auckland (an entity). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued to Dress Circle Apartments Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 822 Manukau Road, Royal Oak, Auckland, 1061 | Physical & registered & service | 28 Sep 2015 |
| 188 Hobson Street, Auckland Central, Auckland, 1010 | Postal | 04 May 2019 |
| 822 Manukau Road, Royal Oak, Auckland, 1061 | Office & delivery | 06 May 2022 |
Contact info
64 21 984605
Phone (Phone)
arvind@dcapartments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arvind Saluja
Karaka, Papakura, 2113
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Arvind Saluja
Karaka, Papakura, 2113
Address used since 02 May 2016 |
Director | 16 Nov 2015 - 06 Jul 2021 |
|
Vinod Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 05 Jan 2017 |
|
Arvind Saluja
Henderson, Auckland, 0612
Address used since 18 Sep 2015 |
Director | 11 Dec 2014 - 16 Nov 2015 |
|
Mujeeb Rahiman Mundath
Mount Roskill, Auckland, 1041
Address used since 15 Nov 2015 |
Director | 15 Nov 2015 - 16 Nov 2015 |
Addresses
Principal place of activity
| 822 Manukau Road , Royal Oak , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 12 Scotia Place, Auckland Central, Auckland, 1010 | Physical | 11 Dec 2014 - 28 Sep 2015 |
| Flat 2, 75 Moana Avenue, One Tree Hill, Auckland, 1061 | Registered | 11 Dec 2014 - 28 Sep 2015 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
M And Ra Limited Shareholder NZBN: 9429030536227 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
23 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Artisans Trust Limited Shareholder NZBN: 9429045909863 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
16 Jan 2017 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sms Investments Limited Shareholder NZBN: 9429040991887 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
23 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Progressive Limited Shareholder NZBN: 9429032057799 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
05 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Shalend Individual |
Papatoetoe Auckland 2025 |
18 Sep 2015 - 16 Jun 2016 |
|
Apex Management Services And Consultancy Limited Shareholder NZBN: 9429030516366 Company Number: 4007099 Entity |
Karaka Papakura 2113 |
23 Aug 2016 - 01 Mar 2024 |
|
Of Soeny Family Trust, Urmil Sadana Individual |
Onehunga Auckland 1061 |
16 Nov 2015 - 16 Jun 2016 |
|
Malik Family Trust, Manisha Malik Individual |
Royal Oak Auckland 1020 |
16 Nov 2015 - 16 Jun 2016 |
|
Apex Management Services And Consultancy Limited Shareholder NZBN: 9429030516366 Company Number: 4007099 Entity |
18 Sep 2015 - 16 Jun 2016 | |
|
Chaturvedi, Sheetal Individual |
Stonefields Auckland 1072 |
11 Dec 2014 - 16 Jun 2016 |
|
Sharma, Vinod Individual |
Royal Oak Auckland 1023 |
18 Sep 2015 - 18 Sep 2015 |
|
M And Ra Limited Shareholder NZBN: 9429030536227 Company Number: 3978298 Entity |
18 Sep 2015 - 16 Jun 2016 | |
|
V And A Limited Shareholder NZBN: 9429031113557 Company Number: 3376503 Entity |
18 Sep 2015 - 05 Jan 2017 | |
|
Malik Of Malik Family Trust, Prashant Individual |
Royal Oak Auckland 1061 |
16 Nov 2015 - 16 Jun 2016 |
|
M And Ra Limited Shareholder NZBN: 9429030536227 Company Number: 3978298 Entity |
18 Sep 2015 - 16 Jun 2016 | |
|
Shethia Investments Limited Shareholder NZBN: 9429030003934 Company Number: 4743679 Entity |
18 Sep 2015 - 16 Jun 2016 | |
|
Of Soeny Family Trust, Ajay Soeny Individual |
Onehunga Auckland 1061 |
16 Nov 2015 - 16 Jun 2016 |
|
Sharma, Rakesh Individual |
Royal Oak Auckland 1023 |
18 Sep 2015 - 18 Sep 2015 |
|
Shethia Investments Limited Shareholder NZBN: 9429030003934 Company Number: 4743679 Entity |
18 Sep 2015 - 16 Jun 2016 | |
|
V And A Limited Shareholder NZBN: 9429031113557 Company Number: 3376503 Entity |
18 Sep 2015 - 05 Jan 2017 | |
|
Chaturvedi, Sheetal Individual |
Stonefields Auckland 1072 |
05 Jan 2017 - 16 Jan 2017 |
|
Soeny, Ajay Individual |
Onehunga Auckland 1061 |
18 Sep 2015 - 16 Nov 2015 |
|
Sheetal Chaturvedi Director |
Stonefields Auckland 1072 |
11 Dec 2014 - 16 Jun 2016 |
|
Apex Management Services And Consultancy Limited Shareholder NZBN: 9429030516366 Company Number: 4007099 Entity |
18 Sep 2015 - 16 Jun 2016 | |
|
Malik, Prashant Individual |
Royal Oak Auckland 1061 |
18 Sep 2015 - 16 Nov 2015 |
Location
Companies nearby
 |
Vr Group Limited Flat 1, 822 Manukau Road |
|
M And Ra Limited Flat 1, 822 Manukau Road |
|
Scotia Crossing Limited Flat 1, 822 Manukau Road |
|
Vr Greys Limited Flat 1, 822 Manukau Road |
|
Vr Rotorua Limited Flat 1, 822 Manukau Road |
|
Vr Courtney Place Limited Flat 1, 822 Manukau Road |
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