General information

Jalaram Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038135620
New Zealand Business Number
847734
Company Number
Registered
Company Status

Jalaram Trading Company Limited (issued an NZBN of 9429038135620) was launched on 27 Mar 1997. 2 addresses are currently in use by the company: 264 Oxford Street, Levin, 5510 (type: physical, service). 264 Oxford Street, Levin had been their registered address, up until 08 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jashwanti, Kalpesh Modi (an individual) located at 42 Main Street, Otaki. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kalpesh, Dhansukhlal Modi (an individual) - located at 42 Main Street, Otaki. Our data was updated on 24 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin, 5510 Physical & service & registered 08 May 2020
Directors
Name and Address Role Period
Jashwantiben Modi
42 Main Street, Otaki, 5512
Address used since 26 Apr 2016
Director 26 Apr 2004 - current
Kalpesh Modi
42 Main Street, Otaki, 5512
Address used since 26 Apr 2016
Director 26 Apr 2004 - current
Dhansukhlal Kalpesh
42 Main Street, Otaki,
Address used since 27 Mar 1997
Director 27 Mar 1997 - 21 Apr 2005
Kalpesh Modi Jashwanti
42 Main Street, Otaki,
Address used since 27 Mar 1997
Director 27 Mar 1997 - 21 Apr 2005
Addresses
Previous address Type Period
264 Oxford Street, Levin Registered 12 Apr 2000 - 08 May 2020
264 Oxford Street, Levin Registered 11 Apr 2000 - 12 Apr 2000
264 Oxford Street, Levin Physical 27 Mar 1997 - 08 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jashwanti, Kalpesh Modi
Individual
42 Main Street
Otaki
27 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kalpesh, Dhansukhlal Modi
Individual
42 Main Street
Otaki
27 Mar 1997 - current
Location
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