Aggarwal Trustee Limited
Type: NZ Limited Company (Ltd)Aggarwal Trustee Limited (issued a business number of 9429030445659) was launched on 12 Nov 2012. 2 addresses are in use by the company: 79 Halsey Drive, Lynfield, Auckland, 1042 (type: physical, service). 18 Mareretu Avenue, Patumahoe, Pukekohe had been their registered address, until 04 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gupta, Gagan Deep (a director) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gupta, Simmi (a director) - located at Lynfield, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Aggarwal Trustee Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Halsey Drive, Lynfield, Auckland, 1042 | Physical & service & registered | 04 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gagan Deep Gupta
Lynfield, Auckland, 1042
Address used since 26 Apr 2022
Patumahoe, Pukekohe, 2679
Address used since 15 Jan 2019
Dannemora, Auckland, 2016
Address used since 14 Sep 2016 |
Director | 12 Nov 2012 - current |
|
Simmi Gupta
Lynfield, Auckland, 1042
Address used since 26 Apr 2022
Patumahoe, Pukekohe, 2679
Address used since 15 Jan 2019
Dannemora, Auckland, 2016
Address used since 14 Sep 2016 |
Director | 12 Nov 2012 - current |
|
Kashish Gupta
Mount Roskill, Auckland, 1041
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Kriti Gupta
Mount Roskill, Auckland, 1041
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Mareretu Avenue, Patumahoe, Pukekohe, 2679 | Registered & physical | 23 Jan 2019 - 04 May 2022 |
| 18 Mareretu Avenue, Patumahoe, 2344 | Physical & registered | 08 Oct 2018 - 23 Jan 2019 |
| 132e Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 12 Nov 2012 - 08 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Gagan Deep Director |
Lynfield Auckland 1042 |
12 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Simmi Director |
Lynfield Auckland 1042 |
12 Nov 2012 - current |
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