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General information

Ramesh Kumar Chartered Accountant Limited

Type: NZ Limited Company (Ltd)
9429037328702
New Zealand Business Number
1021756
Company Number
Registered
Company Status

Ramesh Kumar Chartered Accountant Limited (issued a business number of 9429037328702) was registered on 30 Mar 2000. 2 addresses are currently in use by the company: 16 Drumquin Rise, Dannemora, Auckland, 2016 (type: registered, physical). 48 Orchard Road, Ngatea had been their registered address, up to 25 Aug 2009. 25000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 24900 shares (99.6% of shares), namely:
Sankom Trustees Limited (an entity) located at Dannemora, Auckland postcode 2016,
Kumar, Kiran Lata (an individual) located at Dannemora, Auckland postcode 2016,
Kumar, Ramesh (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.4% of all shares (100 shares); it includes
Kumar, Ramesh (an individual) - located at Dannemora, Auckland. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
16 Drumquin Rise, Dannemora, Auckland, 2016 Registered & physical & service 25 Aug 2009
Last updated:
Directors
Name and Address Role Period
Ramesh Kumar
Dannemora, Auckland, 2016
Address used since 20 Mar 2016
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
48 Orchard Road, Ngatea Registered 12 Apr 2000 - 25 Aug 2009
48 Orchard Road, Ngatea Physical 30 Mar 2000 - 25 Aug 2009
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Sankom Trustees Limited
Shareholder NZBN: 9429049008180
Entity (NZ Limited Company) 		Dannemora
Auckland
2016 		03 Mar 2022 - current
Kumar, Kiran Lata
Individual 		Dannemora
Auckland
2016 		30 Mar 2000 - current
Kumar, Ramesh
Individual 		Dannemora
Auckland
2016 		30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kumar, Ramesh
Individual 		Dannemora
Auckland
2016 		30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Graham
Individual 		Papatoetoe
 30 Mar 2000 - 03 Mar 2022
Location
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