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General information

Ajay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038255380
New Zealand Business Number
822461
Company Number
Registered
Company Status

Ajay Holdings Limited (issued an NZ business identifier of 9429038255380) was started on 22 Aug 1996. 1 address is in use by the company: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 (type: registered, physical). C/-Retail Business Services, Foodstuffs (Auckland) Ltd, 60 Roma Road, Mt Roskill Auckland had been their registered address, up to 06 Aug 2014. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10% of shares), namely:
Suresh Chimanlal (an individual) located at Horsham Downs, R D 1, Hamilton postcode 3281,
Kalpana Chimanlal (an individual) located at Horsham Downs, Hamilton postcode 3281. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Suresh Chimanlal (an individual) - located at Horsham Downs, R D 1, Hamilton,
Kalpana Chimanlal (an individual) - located at Horsham Downs, Hamilton. The Businesscheck database was updated on 01 May 2021.

Current address Type Used since
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 Registered & physical 06 Aug 2014
Last updated:
Directors
Name and Address Role Period
Suresh Chimanlal
Horsham Downs R D 1, Hamilton, 3281
Address used since 30 Jul 2015
Director 22 Aug 1996 - current
Addresses
Previous address Type Period
C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland Registered 31 Jan 2007 - 06 Aug 2014
6 Maryland Street, Point Chevalier, Auckland Registered 11 Apr 2000 - 31 Jan 2007
6 Maryland Street, Point Chevalier, Auckland Physical 22 Aug 1996 - 06 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Suresh Chimanlal
Individual 		Horsham Downs, R D 1
Hamilton
3281 		14 Nov 2003 - current
Kalpana Suresh Chimanlal
Individual 		Horsham Downs
Hamilton
3281 		14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Suresh Chimanlal
Individual 		Horsham Downs, R D 1
Hamilton
3281 		14 Nov 2003 - current
Kalpana Suresh Chimanlal
Individual 		Horsham Downs
Hamilton
3281 		14 Nov 2003 - current
Location
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