General information

Sumitra NZ Limited

Type: NZ Limited Company (Ltd)
9429030287372
New Zealand Business Number
4383259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description

Sumitra Nz Limited (NZBN 9429030287372) was started on 27 Mar 2013. 5 addresess are in use by the company: 12 Lakewood Court, Manukau, Auckland, 2104 (type: postal, office). 12 Lakewood Court, Manukau, Auckland had been their physical address, until 07 Nov 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gupta, Anuj (a director) located at Manukau, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gupta, Sheil (a director) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (97 shares, 97%) belongs to 1 entity, namely:
Infinity Trustees Limited, located at Epsom, Aucklans, Null (an entity). "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued Sumitra Nz Limited. Businesscheck's information was last updated on 12 Jul 2023.

Current address Type Used since
12 Lakewood Court, Manukau, Auckland, 2104 Registered 19 Mar 2014
12 Lakewood Court, Manukau, Auckland, 2104 Physical & service 07 Nov 2014
12 Lakewood Court, Manukau, Auckland, 2104 Postal & office & delivery 28 Apr 2020
Contact info
anujgnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sheil Gupta
Epsom, Auckland, 1051
Address used since 27 Mar 2013
Director 27 Mar 2013 - current
Anuj Gupta
Manukau, Auckland, 2104
Address used since 01 Jan 1970
Director 27 Mar 2013 - current
Addresses
Principal place of activity
12 Lakewood Court , Manukau , Auckland , 2104
Previous address Type Period
12 Lakewood Court, Manukau, Auckland, 2104 Physical 19 Mar 2014 - 07 Nov 2014
5 Willowbank Close, East Tamaki Heights, Auckland, 2016 Registered & physical 27 Mar 2013 - 19 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gupta, Anuj
Director
Manukau
Auckland
2104
27 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gupta, Sheil
Director
Epsom
Auckland
1051
27 Mar 2013 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Infinity Trustees Limited
Shareholder NZBN: 9429033022918
Entity (NZ Limited Company)
Epsom
Aucklans
Null 1051
13 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gupta, Giriraj
Individual
Epsom
Auckland
1051
13 May 2013 - current
Location
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