General information

Aggarwal International Limited

Type: NZ Limited Company (Ltd)
9429031290456
New Zealand Business Number
3210252
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Aggarwal International Limited (issued a New Zealand Business Number of 9429031290456) was registered on 29 Nov 2010. 2 addresses are currently in use by the company: 79 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical). 18 Mareretu Avenue, Patumahoe, Pukekohe had been their registered address, up until 29 Sep 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Gupta, Vijay Kumar (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 65% of all shares (650 shares); it includes
Gupta, Gagan Deep (a director) - located at Lynfield, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Gupta, Simmi, located at Lynfield, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Aggarwal International Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
79 Halsey Drive, Lynfield, Auckland, 1042 Registered & physical & service 29 Sep 2022
Directors
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
Flat Bush, Manukau, 2016
Address used since 08 Feb 2013
Director 29 Nov 2010 - current
Addresses
Previous address Type Period
18 Mareretu Avenue, Patumahoe, Pukekohe, 2679 Registered & physical 23 Jan 2019 - 29 Sep 2022
1/4 Dromora Close, Flat Bush, Manukau, 2016 Registered & physical 18 Feb 2013 - 23 Jan 2019
49 Agapanthus Place, Flat Bush, Manukau, 2016 Registered & physical 29 Nov 2010 - 18 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gupta, Vijay Kumar
Individual
Lynfield
Auckland
1042
12 Jan 2016 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Gupta, Gagan Deep
Director
Lynfield
Auckland
1042
29 Nov 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gupta, Simmi
Individual
Lynfield
Auckland
1042
29 Nov 2010 - current
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