General information

Jai Mata Di Traders Limited

Type: NZ Limited Company (Ltd)
9429032974157
New Zealand Business Number
2076906
Company Number
Registered
Company Status
98775382
GST Number

Jai Mata Di Traders Limited (NZBN 9429032974157) was launched on 15 Jan 2008. 5 addresess are in use by the company: 13 Drover Close, Flat Bush, Auckland, 2019 (type: postal, delivery). 115 Tui Road, Papatoetoe, Auckland had been their registered address, up until 23 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Kumar, Anil (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Bhalla, Rama (an individual) - located at Flat Bush, Auckland. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
13 Drover Close, Flat Bush, Auckland, 2019 Physical & service & registered 23 Apr 2019
13 Drover Close, Flat Bush, Auckland, 2019 Postal & delivery & office 05 Jun 2019
Contact info
64 21 355930
Phone (Phone)
anilnz215@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rama Bhalla
Flat Bush, Auckland, 2019
Address used since 11 Apr 2019
Papatoetoe, Auckland, 2025
Address used since 23 Oct 2015
Director 15 Jan 2008 - current
Anil Kumar
Flat Bush, Auckland, 2019
Address used since 11 Apr 2019
Papatoetoe, Auckland, 2025
Address used since 23 Oct 2015
Director 15 Jan 2008 - current
Sahil Arora
Flatbush, Auckland,
Address used since 08 Sep 2008
Director 08 Sep 2008 - 29 Mar 2011
Sahil Arora
Flat Bush,auckland,
Address used since 15 Jan 2008
Director 15 Jan 2008 - 09 Jun 2008
Addresses
Principal place of activity
13 Drover Close , Flat Bush , Auckland , 2019
Previous address Type Period
115 Tui Road, Papatoetoe, Auckland, 2025 Registered & physical 03 Nov 2015 - 23 Apr 2019
37 Nuneaton Drive, Flat Bush, Auckland, 2019 Registered & physical 15 Jan 2008 - 03 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Kumar, Anil
Individual
Flat Bush
Auckland
2019
15 Jan 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bhalla, Rama
Individual
Flat Bush
Auckland
2019
15 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Arora, Sahil
Individual
Flat Bush,auckland
15 Jan 2008 - 15 Jan 2008
Location
Companies nearby
Singh Roadways Limited
111b Tui Road
Verai Krupa Limited
144 Kimpton Road
Denzel Hair Salon Limited
150 Kimpton Road
Polynesian Discount Seafood Limited
133a Tui Road
Trade & Hygiene Solutions Limited
Flat 2, 36 Alexander Avenue
Dns Progressive Limited
105 Kimpton Road