D & P Ramanlal Trustee Limited
Type: NZ Limited Company (Ltd)D & P Ramanlal Trustee Limited (issued an NZBN of 9429035157489) was started on 28 Sep 2004. 6 addresess are currently in use by the company: 53A Commodore Drive, Lynfield, Auckland, 1042 (type: other, other). Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 06 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ramanlal, Prenita (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ramanlal, Dhanesh (an individual) - located at Lynfield, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to D & P Ramanlal Trustee Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53a Commodore Drive, Lynfield, Auckland, 1042 | Physical & registered & service | 06 Jul 2015 |
| 53a Commodore Drive, Lynfield, Auckland, 1042 | Other (Address for Records) & records (Address for Records) | 08 Mar 2020 |
| 53 Commodore Drive, Lynfield, Auckland, 1042 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dhanesh Ramanlal
Lynfield, Auckland, 1042
Address used since 12 Oct 2006 |
Director | 28 Sep 2004 - current |
|
Prenita Ramanlal
Lynfield, Auckland, 1042
Address used since 12 Oct 2006 |
Director | 28 Sep 2004 - current |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 06 Apr 2010 |
Director | 28 Sep 2004 - 26 Jan 2021 |
| 53a Commodore Drive , Lynfield , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 23 Apr 2015 - 06 Jul 2015 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 23 Apr 2015 |
| Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 | Physical & registered | 19 Apr 2011 - 31 Mar 2014 |
| Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered & physical | 28 Sep 2004 - 19 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramanlal, Prenita Individual |
Lynfield Auckland 1042 |
28 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramanlal, Dhanesh Individual |
Lynfield Auckland 1042 |
28 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjay Individual |
Blockhouse Bay Auckland 0600 |
28 Sep 2004 - 29 Jan 2021 |
 |
Stars Glass Decorating Service Limited 49a Commodore Drive |
|
Dw & J Holdings Limited 6 Rangitane Place |
|
Amphibious Gym Limited 64 Commodore Drive |
|
Arlene Company Limited 61 Commodore Drive |
|
Kanishq Investments Limited 9 Andes Place |
|
Lynfield Limited 41 The Avenue |
|
K & K Investments Limited 55 Caronia Crescent |
|
Nail And Mesh Trustee Limited 22 Niagara Crescent |
|
Hibiscus Views Trust Limited 7 Godwit Place |
|
Rklsk Limited 476 Hillsborough Road |
|
J & K Subritzky Trustee Limited 46 Sylvania Crescent |
|
Kerrie Brebner Trustee Limited 46 Sylvania Crescent |