General information

Rakesh Jogia Limited

Type: NZ Limited Company (Ltd)
9429031763783
New Zealand Business Number
1499690
Company Number
Registered
Company Status

Rakesh Jogia Limited (issued an NZBN of 9429031763783) was registered on 05 Apr 2004. 2 addresses are in use by the company: 1St Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton Central, Hamilton had been their physical address, until 25 Feb 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jogia, Rakesh Manilal (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Jogia, Rakesh Manilal (an individual) - located at Claudelands, Hamilton. Our database was last updated on 20 Mar 2024.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 Registered & physical & service 25 Feb 2022
Directors
Name and Address Role Period
Rakesh Manilal Jogia
Claudelands, Hamilton, 3214
Address used since 26 Apr 2022
Morrinsville, Morrinsville, 3300
Address used since 18 Apr 2016
Director 05 Apr 2004 - current
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 Physical & registered 15 Apr 2019 - 25 Feb 2022
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 13 Mar 2018 - 15 Apr 2019
3 London Street, Hamilton, 3204 Physical & registered 08 Dec 2009 - 13 Mar 2018
13 Ruakiwi Road, Hamilton Physical & registered 14 Dec 2007 - 08 Dec 2009
192 Collingwood Street, Hamilton Physical & registered 05 Apr 2004 - 14 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Apr 2013 - current
Jogia, Rakesh Manilal
Individual
Claudelands
Hamilton
3214
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jogia, Rakesh Manilal
Individual
Claudelands
Hamilton
3214
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
05 Apr 2004 - 26 Apr 2013
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
05 Apr 2004 - 26 Apr 2013
Location