General information

Rupayan Consultants Limited

Type: NZ Limited Company (Ltd)
9429035042648
New Zealand Business Number
1585011
Company Number
Registered
Company Status

Rupayan Consultants Limited (New Zealand Business Number 9429035042648) was incorporated on 08 Dec 2004. 4 addresses are in use by the company: 99 St Lukes Road, Sandringham, Auckland, 1025 (type: postal, office). 4/113 Rukutai Street, Mission Bay, Auckland had been their physical address, until 01 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Farihah Trustee Company Limited (an entity) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ahmed, Bashir Uddin (an individual) - located at Sandringham, Auckland. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
99 St Lukes Road, Sandringham, Auckland, 1025 Physical & registered & service 01 Mar 2016
99 St Lukes Road, Sandringham, Auckland, 1025 Postal & office 06 Nov 2019
Contact info
64 27 5781112
Phone (Phone)
b0275781112@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
b0275781112@gmail.com
Email
stlukesmed.co.nz
Website
Directors
Name and Address Role Period
Bashir Uddin Ahmed
Mission Bay, Auckland, 1071
Address used since 02 Nov 2015
Sandringham, Auckland, 1025
Address used since 01 Apr 2017
Director 08 Dec 2004 - current
Addresses
Principal place of activity
99 St Lukes Road , Sandringham , Auckland , 1025
Previous address Type Period
4/113 Rukutai Street, Mission Bay, Auckland, 1071 Physical & registered 09 Nov 2010 - 01 Mar 2016
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Physical & registered 16 Feb 2009 - 09 Nov 2010
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical & registered 01 Dec 2005 - 16 Feb 2009
L 2, 161 Manukau Road, Epsom, Auckland Registered & physical 08 Dec 2004 - 01 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Farihah Trustee Company Limited
Shareholder NZBN: 9429035369486
Entity (NZ Limited Company)
Sandringham
Auckland
1025
08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ahmed, Bashir Uddin
Individual
Sandringham
Auckland
1025
08 Dec 2004 - current
Location
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