General information

Gupta Holdings Limited

Type: NZ Limited Company (Ltd)
9429042131137
New Zealand Business Number
5870792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Gupta Holdings Limited (issued an NZ business number of 9429042131137) was incorporated on 06 Jan 2016. 5 addresess are currently in use by the company: 93B Melrose Road, Mount Roskill, Auckland, 1041 (type: postal, office). 641 Ferguson Street, Terrace End, Palmerston North had been their physical address, up to 02 Aug 2017. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (30 per cent of shares), namely:
Gupta, Kiran Bala (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Mutta Reddy, Venkata Rama Prasad (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Mutta Reddy, Sri Rekha, located at Hillsborough, Auckland (an individual). "Liquor store" (business classification G412310) is the category the Australian Bureau of Statistics issued Gupta Holdings Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
93b Melrose Road, Mount Roskill, Auckland, 1041 Registered & physical & service 02 Aug 2017
93b Melrose Road, Mount Roskill, Auckland, 1041 Postal & office & delivery 15 Jun 2019
Contact info
64 210 2568411
Phone (Phone)
gruchi@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ambrish Gupta
Mount Roskill, Auckland, 1041
Address used since 14 Jul 2017
Director 14 Jul 2017 - current
Venkata Rama Prasad Mutta Reddy
Hillsborough, Auckland, 1042
Address used since 15 Jul 2017
Director 15 Jul 2017 - current
Gaurav Gupta
Terrace End, Palmerston North, 4410
Address used since 06 Jan 2016
Director 06 Jan 2016 - 25 Jul 2017
Addresses
Principal place of activity
93b Melrose Road , Mount Roskill , Auckland , 1041
Previous address Type Period
641 Ferguson Street, Terrace End, Palmerston North, 4410 Physical & registered 06 Jan 2016 - 02 Aug 2017
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Gupta, Kiran Bala
Individual
Mount Roskill
Auckland
1041
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mutta Reddy, Venkata Rama Prasad
Individual
Hillsborough
Auckland
1042
25 Jul 2017 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Mutta Reddy, Sri Rekha
Individual
Hillsborough
Auckland
1042
25 Jul 2017 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Gupta, Ambrish
Individual
Mount Roskill
Auckland
1041
25 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Gupta, Ruchinav
Individual
Mount Roskill
Auckland
1041
06 Jan 2016 - 25 Jul 2017
Gaurav Gupta
Director
Terrace End
Palmerston North
4410
06 Jan 2016 - 25 Jul 2017
Gupta, Gaurav
Individual
Terrace End
Palmerston North
4410
06 Jan 2016 - 25 Jul 2017
Location
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