General information
Laxmi Farms Limited
Type: NZ Limited Company (Ltd)9429040635170
New Zealand Business Number
71993
Company Number
Registered
Company Status
Laxmi Farms Limited (issued an NZBN of 9429040635170) was launched on 19 Dec 1966. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 11 Hall Street, Pukekohe had been their physical address, up until 03 Aug 2015. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Master & Sons Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Narandrabhai Master
Bombay, Bombay, 2675
Address used since 24 Jul 2015 |
Director | 28 Feb 1992 - current |
|
Mahesh Master
Rd 1, Bombay, 2675
Address used since 11 Sep 2022 |
Director | 11 Sep 2022 - current |
|
Pravinkumar Master
Bombay, Bombay, 2675
Address used since 24 Jul 2015 |
Director | 28 Feb 1992 - 11 Sep 2022 |
|
Laxmiben Master
Bombay, South Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 26 Jul 1999 |
|
Haribhai Kaoau Master
Bombay, South Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 20 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Hall Street, Pukekohe | Physical | 14 Apr 1997 - 03 Aug 2015 |
| 269 Mt Smart Road, Penrose, Auckland | Registered | 11 Apr 1996 - 11 Apr 1996 |
| 11 Hall Street, Pukekohe | Registered | 11 Apr 1996 - 03 Aug 2015 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Sons Limited Shareholder NZBN: 9429040710044 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
19 Dec 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Master, Narandrabhai Individual |
Bombay South Auckland |
19 Dec 1966 - 24 Jan 2024 |
|
Master, Narandrabhai Individual |
Bombay South Auckland |
19 Dec 1966 - 24 Jan 2024 |
|
Master, Mahesh Individual |
Rd 1 Bombay 2675 |
04 Nov 2022 - 24 Jan 2024 |
|
Master, Pravinkumar Individual |
Bombay South Auckland |
19 Dec 1966 - 04 Nov 2022 |
Ultimate Holding Company
| Effective Date | 23 Jul 2015 |
| Name | Master & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53967 |
| Country of origin | NZ |
Location
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