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General information

Essel International Limited

Type: NZ Limited Company (Ltd)
9429031683777
New Zealand Business Number
2396044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104080979
GST Number

Essel International Limited (New Zealand Business Number 9429031683777) was registered on 15 Feb 2010. 9 addresess are in use by the company: 6 Dione Place, Flat Bush, Auckland, 2016 (type: registered, postal). 319 Chapel Road, Flat Bush, Auckland had been their physical address, up until 23 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Luthra, Suman (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Luthra, Sandeep Singh (an individual) - located at Flat Bush, Auckland. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
319 Chapel Road, Flat Bush, Auckland, 2016 Other (Address For Share Register) 11 Jul 2016
6 Dione Place, Flat Bush, Auckland, 2016 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 May 2018
6 Dione Place, Flat Bush, Auckland, 2016 Physical & service 23 May 2018
6 Dione Place, Flat Bush, Auckland, 2016 Postal & office & delivery 07 May 2019
Last updated:
Contact info
64 27 2774817
Phone (Phone)
sandeep@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Suman Luthra
Flat Bush, Auckland, 2016
Address used since 15 May 2018
Flat Bush, Auckland, 2016
Address used since 09 May 2016
Director 15 Feb 2010 - current
Sandeep Singh Luthra
Flat Bush, Auckland, 2016
Address used since 15 May 2018
Flat Bush, Auckland, 2016
Address used since 09 May 2016
Director 15 Feb 2010 - current
Addresses
Other active addresses
Type Used since
6 Dione Place, Flat Bush, Auckland, 2016 Postal & office & delivery 07 May 2019
6 Dione Place, Flat Bush, Auckland, 2016 Registered 25 May 2020
Principal place of activity
6 Dione Place , Flat Bush , Auckland , 2016
Previous address Type Period
319 Chapel Road, Flat Bush, Auckland, 2016 Physical 19 Jul 2016 - 23 May 2018
25 B Glen Avenue, Papatoetoe, Auckland, 2025 Physical 23 Apr 2013 - 19 Jul 2016
25 B Glen Avenue, Papatoetoe, Auckland, 2205 Physical 02 Jul 2012 - 23 Apr 2013
2b Sheriff Place, Randwick Park, Manukau, 2105 Physical 15 Apr 2011 - 02 Jul 2012
2/16 Troon Place, Papatoetoe, South Auckland 1701 Physical 15 Feb 2010 - 15 Apr 2011
4 Stolford Crescent, New Lynn, Auckland, 0600 Registered 15 Feb 2010 - 25 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Luthra, Suman
Individual 		Flat Bush
Auckland
2016 		15 Feb 2010 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Luthra, Sandeep Singh
Individual 		Flat Bush
Auckland
2016 		15 Feb 2010 - current
Location
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