General information

Bikaner Foods Mt Roskill Limited

Type: NZ Limited Company (Ltd)
9429031650991
New Zealand Business Number
2411457
Company Number
Registered
Company Status

Bikaner Foods Mt Roskill Limited (issued a business number of 9429031650991) was started on 26 Feb 2010. 2 addresses are in use by the company: Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (type: physical, registered). G S Mclauchlan & Co, Level 1 Plaza House 243 Princes Street, Dunedin had been their registered address, up to 01 Aug 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Sharma, Ashok Kumar (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Sharma, Vinod Kumar (an individual) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Agrawal, Anil Kumar, located at Sunnyvale, Auckland (an individual). Our data was last updated on 05 Oct 2024.

Current address Type Used since
Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Physical & registered & service 01 Aug 2013
Directors
Name and Address Role Period
Dipika Agrawal
Sunnyvale, Auckland, 0612
Address used since 30 Jun 2021
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2016
Director 30 Apr 2012 - current
Ashok Kumar Sharma
Hillsborough, Auckland 1042,
Address used since 26 Feb 2010
Director 26 Feb 2010 - 30 Apr 2012
Raj Kumar Chopra
Mt Roskill, Auckland 1061,
Address used since 26 Feb 2010
Director 26 Feb 2010 - 22 Feb 2012
Addresses
Previous address Type Period
G S Mclauchlan & Co, Level 1 Plaza House 243 Princes Street, Dunedin, 9054 Registered & physical 28 Mar 2011 - 01 Aug 2013
Humphries Associates Limited, Cnr Chruch & Selwyn Streets, Onehunga, Auckland 1061 Physical & registered 26 Feb 2010 - 28 Mar 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Sharma, Ashok Kumar
Individual
Hillsborough
Auckland
1042
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sharma, Vinod Kumar
Individual
Royal Oak
Auckland
1023
26 Jun 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Agrawal, Anil Kumar
Individual
Sunnyvale
Auckland
0612
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Vinod Kumar
Individual
Royal Oak
Auckland
1023
06 Nov 2015 - 06 Nov 2015
Prominent Investments Limited
Shareholder NZBN: 9429033724546
Company Number: 1890077
Entity
26 Feb 2010 - 06 Nov 2015
Bikaner Foods Management Limited
Shareholder NZBN: 9429041807019
Company Number: 5729556
Entity
06 Nov 2015 - 26 Jun 2017
Ar Foods Limited
Shareholder NZBN: 9429031649438
Company Number: 2412306
Entity
26 Feb 2010 - 06 Nov 2015
Bikaner Foods Management Limited
Shareholder NZBN: 9429041807019
Company Number: 5729556
Entity
06 Nov 2015 - 26 Jun 2017
Prominent Investments Limited
Shareholder NZBN: 9429033724546
Company Number: 1890077
Entity
26 Feb 2010 - 06 Nov 2015
Ar Foods Limited
Shareholder NZBN: 9429031649438
Company Number: 2412306
Entity
26 Feb 2010 - 06 Nov 2015
Location
Companies nearby
Energizer NZ Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
One World Flight Centre Limited
Level 2, 101, Station Road
Royal District Nursing Service New Zealand Limited
Level 1, 8 Hugo Johnston Drive