businesscheck.co.nz / a-z index / l / lo / lot / lotu
General information

Lotus Trustees Limited

Type: NZ Limited Company (Ltd)
9429033042121
New Zealand Business Number
2053401
Company Number
Registered
Company Status

Lotus Trustees Limited (issued an NZ business identifier of 9429033042121) was registered on 03 Dec 2007. 2 addresses are in use by the company: 1 Magilligan Close, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 22 Dunloy Place, East Tamaki Heights, Auckland had been their physical address, until 18 Nov 2019. 60 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 60 shares (100% of shares), namely:
Chand, Rajnesh (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Chand, Pratap (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Chand, Nitesh (an individual) located at East Tamaki Heights, Auckland postcode 2016. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
1 Magilligan Close, East Tamaki Heights, Auckland, 2016 Physical & registered & service 18 Nov 2019
Last updated:
Contact info
taxconsult@xtra.co.nz
Email
Directors
Name and Address Role Period
Prem Chand
East Tamaki Heights, Auckland, 2016
Address used since 08 Nov 2019
East Tamaki Heights, Auckland, 2016
Address used since 07 Dec 2015
Director 03 Dec 2007 - current
Pratap Chand
East Tamaki Heights, Auckland, 2016
Address used since 07 Dec 2015
East Tamaki Heights, Auckland, 2016
Address used since 08 Nov 2019
Director 03 Dec 2007 - current
Rajnesh Chand
East Tamaki Heights, Auckland, 2016
Address used since 08 Nov 2019
Flat Bush, Manukau, 2016
Address used since 30 Nov 2009
Director 03 Dec 2007 - current
Nitesh Chand
East Tamaki Heights, Auckland, 2016
Address used since 08 Nov 2019
East Tamaki Heights, Manukau, 2016
Address used since 30 Nov 2009
Director 03 Dec 2007 - current
Addresses
Previous address Type Period
22 Dunloy Place, East Tamaki Heights, Auckland, 2016 Physical & registered 15 Dec 2015 - 18 Nov 2019
52 Brookeridge Rise, Dannemora, Auckland Physical & registered 03 Dec 2007 - 15 Dec 2015
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Chand, Rajnesh
Individual 		East Tamaki Heights
Auckland
2016 		08 Jul 2008 - current
Chand, Pratap
Individual 		East Tamaki Heights
Auckland
2016 		08 Jul 2008 - current
Chand, Nitesh
Individual 		East Tamaki Heights
Auckland
2016 		03 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Chand, Rajnesh
Individual 		Dannemora
Auckland
 03 Dec 2007 - 27 Jun 2010
Chand, Pratap
Individual 		Dannemora
Auckland
 03 Dec 2007 - 27 Jun 2010
Location
Companies nearby
Triple S Investment Limited
15 Dunloy Place
Clik 2015 Limited
16 Dunloy Place
Jmoh Company Limited
14 Dunloy Place
Shen & Yang Investments Limited
12 Dunloy Place
Anurag Sekra Consultancy Services Limited
41 Point View Drive
Sat Civil Limited
10 Dunloy Place