Lotus Foreign Exchange Limited
Type: NZ Limited Company (Ltd)Lotus Foreign Exchange Limited (issued an NZ business identifier of 9429036619870) was launched on 19 Feb 2002. 5 addresess are in use by the company: Suite 3, Level 7, Unite House, 300 Queen Street, Auckland, 1010 (type: delivery, postal). Suite 201, Level 2 Dingwall Building, 87-93 Queen Street, Auckland had been their registered address, up until 20 May 2008. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 160000 shares (80 per cent of shares), namely:
Kumar, Pravin (an individual) located at Te Atatu South, Auckland. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (40000 shares); it includes
Kumar, Kashmin (an individual) - located at Auckland. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 7, Unite House, 300 Queen Street, Auckland | Physical & service & registered | 20 May 2008 |
| Suite 3, Level 7, Unite House, 300 Queen Street, Auckland, 1010 | Delivery & postal & office | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pravin Kumar
Te Atatu South, Auckland, 0610
Address used since 27 Jun 2003 |
Director | 19 Feb 2002 - current |
|
Kashmin Kumar
Te Atatu South, Auckland, 0610
Address used since 27 Jun 2003 |
Director | 30 May 2002 - current |
|
Amend Singh
Nausori, Fiji,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 30 May 2002 |
| Suite 3, Level 7, Unite House , 300 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 201, Level 2 Dingwall Building, 87-93 Queen Street, Auckland | Registered & physical | 01 Sep 2004 - 20 May 2008 |
| 5a Bedford Street, Te Atatu South, Auckland | Physical & registered | 04 Jul 2003 - 01 Sep 2004 |
| 7 Bedford Street, Te Atatu South, Auckland | Physical & registered | 19 Feb 2002 - 04 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Pravin Individual |
Te Atatu South Auckland |
19 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Kashmin Individual |
Auckland |
19 Feb 2002 - current |
 |
Ccnz Finance Limited 8f 300 Queen Street |
|
Kenton Trustee Company Limited Suite 2, 300 Queen Street |
|
Abundance Consulting Limited Suite 5, Level 5 |
|
Lotus Gold Merchants Limited Suite 3, Level 7 |
|
Zyron Corporation Limited Suite6, Level 3 |
|
Ccnz International Limited 8f 300 Queens St |