General information

Dwarka Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031410434
New Zealand Business Number
3071905
Company Number
Registered
Company Status

Dwarka Trustee Company Limited (issued an NZ business number of 9429031410434) was started on 23 Aug 2010. 1 address is in use by the company: 27 Callender Place, Shelly Park, Auckland, 2014 (type: registered, physical). 2A Carmen Avenue, Mount Eden, Auckland had been their physical address, up until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sanjeev Rana (a director) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reena Rana (a director) - located at Shelly Park, Auckland. Our data was updated on 27 Mar 2022.

Current address Type Used since
27 Callender Place, Shelly Park, Auckland, 2014 Registered & physical 25 Jun 2019
Directors
Name and Address Role Period
Reena Rana
Shelly Park, Auckland, 2014
Address used since 17 Jun 2019
Bucklands Beach, Auckland, 2012
Address used since 21 Nov 2016
Director 23 Aug 2010 - current
Sanjeev Rana
Shelly Park, Auckland, 2014
Address used since 17 Jun 2019
Bucklands Beach, Auckland, 2012
Address used since 21 Nov 2016
Director 23 Aug 2010 - current
Addresses
Previous address Type Period
2a Carmen Avenue, Mount Eden, Auckland, 1041 Physical & registered 29 Nov 2016 - 25 Jun 2019
Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 Registered & physical 23 Aug 2010 - 29 Nov 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sanjeev Rana
Director
Shelly Park
Auckland
2014
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reena Rana
Director
Shelly Park
Auckland
2014
23 Aug 2010 - current
Location
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