General information
Kanhaiya Trustee Limited
Type: NZ Limited Company (Ltd)9429030171350
New Zealand Business Number
4504038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kanhaiya Trustee Limited (New Zealand Business Number 9429030171350) was started on 20 Jun 2013. 5 addresess are in use by the company: 26 Index Place, Manurewa, Auckland, 2105 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Pnl Trustee Services Limited (an entity) located at Penrose, Auckland postcode 1061,
Prasad, Kamal (an individual) located at Manurewa, Auckland postcode 2105,
Prasad, Nilesh (a director) located at Manurewa, Auckland postcode 2105. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Index Place, Manurewa, Auckland, 2105 | Physical & registered & service | 20 Jun 2013 |
| 26 Index Place, Manurewa, Auckland, 2105 | Postal & office & delivery | 28 Jul 2019 |
Contact info
64 22 5146737
Phone (Phone)
nileshprasad1975@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nilesh Prasad
Manurewa, Auckland, 2105
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
|
Shavina Singh Prasad
Manurewa, Auckland, 2105
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 01 Dec 2021 |
Addresses
Principal place of activity
| 26 Index Place , Manurewa , Auckland , 2105 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
20 Jun 2013 - current |
|
Prasad, Kamal Individual |
Manurewa Auckland 2105 |
20 Jun 2013 - current |
|
Prasad, Nilesh Director |
Manurewa Auckland 2105 |
20 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Shavina Singh Individual |
Manurewa Auckland 2105 |
20 Jun 2013 - 23 Feb 2022 |
|
Kumar, Pradeep Individual |
Papatoetoe Auckland 2025 |
20 Jun 2013 - 23 Feb 2022 |
|
Kumar, Pradeep Individual |
Papatoetoe Auckland 2025 |
20 Jun 2013 - 23 Feb 2022 |
Location
Companies nearby
 |
Bhinder Transport Limited 8 Index Place |
|
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|
Dpa Management NZ Limited 8 Goh Place |
|
Future Vision Trustee Limited 36 Nanleen Rise |
|
Qualieco Circuits Pty Limited 36 Nanleen Rise |
|
Qualieco Circuits Limited 36 Nanleen Rise |