General information

Tiwari Trustees Limited

Type: NZ Limited Company (Ltd)
9429041934029
New Zealand Business Number
5780908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Tiwari Trustees Limited (issued a business number of 9429041934029) was started on 24 Aug 2015. 5 addresess are currently in use by the company: 123 Onetaunga Road, Chatswood, Auckland, 0626 (type: postal, office). 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:
Maharaj, Satya Prakash (a director) located at Chatswood, Auckland postcode 0626,
Maharaj, Chandra Prabha (a director) located at Chatswood, Auckland postcode 0626. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Tiwari Trustees Limited. Businesscheck's information was last updated on 07 Feb 2024.

Current address Type Used since
123 Onetaunga Road, Chatswood, Auckland, 0626 Physical & registered & service 24 Aug 2015
123 Onetaunga Road, Chatswood, Auckland, 0626 Postal & office & delivery 30 Aug 2019
Contact info
64 9 4191732
Phone (Phone)
satya.maharaj@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Satya Prakash Maharaj
Chatswood, Auckland, 0626
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Chandra Prabha Maharaj
Chatswood, Auckland, 0626
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Addresses
Principal place of activity
123 Onetaunga Road , Chatswood , Auckland , 0626
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Maharaj, Satya Prakash
Director
Chatswood
Auckland
0626
24 Aug 2015 - current
Maharaj, Chandra Prabha
Director
Chatswood
Auckland
0626
24 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity
24 Aug 2015 - 12 Sep 2017
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity
24 Aug 2015 - 12 Sep 2017
Location
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