General information

Dolly Gorasia Limited

Type: NZ Limited Company (Ltd)
9429041440735
New Zealand Business Number
5479407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Dolly Gorasia Limited (issued a business number of 9429041440735) was registered on 03 Oct 2014. 6 addresess are currently in use by the company: Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 (type: postal, office). 153B Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, until 25 Aug 2016. Dolly Gorasia Limited used more aliases, namely: Debt Free Fast Limited from 03 Oct 2014 to 13 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Gorasia, Kaushik Hasmukhrai (an individual) located at Shamrock Park, Auckland postcode 2016,
Kaushik Gorasia (a director) located at Shamrock Park, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gorasia, Dolly Kaushik (an individual) - located at Shamrock Park, Auckland. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Dolly Gorasia Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
14a Griffen Park Road, Mount Roskill, Auckland, 1041 Other (Address For Share Register) 03 Oct 2014
Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 25 Aug 2016
Unit 6, 12 Amera Place, Huntington Park, Auckland, 2013 Postal & office & delivery 04 Sep 2019
Contact info
64 9 2723000
Phone (Phone)
botany@mtf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
botany@mtf.co.nz
Email
www.mtf.co.nz/botany
Website
Directors
Name and Address Role Period
Dolly Kaushik Gorasia
Shamrock Park, Auckland, 2016
Address used since 01 Jan 2019
Bucklands Beach, Auckland, 2012
Address used since 12 May 2016
Director 12 May 2016 - current
Kaushik Hasmukhrai Gorasia
Shamrock Park, Auckland, 2016
Address used since 01 Jan 2019
Bucklands Beach, Auckland, 2012
Address used since 03 Oct 2014
Director 03 Oct 2014 - 19 Jun 2022
Addresses
Principal place of activity
Unit 6, 12 Amera Place , Huntington Park , Auckland , 2013
Previous address Type Period
153b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Physical & registered 03 Oct 2014 - 25 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gorasia, Kaushik Hasmukhrai
Individual
Shamrock Park
Auckland
2016
12 May 2016 - current
Kaushik Hasmukhrai Gorasia
Director
Shamrock Park
Auckland
2016
12 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gorasia, Dolly Kaushik
Individual
Shamrock Park
Auckland
2016
12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Life-n-loans Limited
Shareholder NZBN: 9429035748922
Company Number: 1407359
Entity
03 Oct 2014 - 12 May 2016
Life-n-loans Limited
Shareholder NZBN: 9429035748922
Company Number: 1407359
Entity
03 Oct 2014 - 12 May 2016
Location
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