General information
Daman Trading Company Limited
Type: NZ Limited Company (Ltd)9429038316487
New Zealand Business Number
809311
Company Number
Registered
Company Status
Daman Trading Company Limited (issued an NZBN of 9429038316487) was registered on 07 Jun 1996. 4 addresses are in use by the company: 8 William Donnelly Terrace, Lynfield, Auckland, 1042 (type: registered, service). Level 4, 52 Symonds Street, Auckland had been their physical address, up until 11 Feb 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hari, Ashvanti Manharlal (an individual) located at Lynfield, Auckland postcode 1042. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Fairsea Place, Lynfield, Auckland, 1042 | Registered & physical & service | 11 Feb 2019 |
| 8 William Donnelly Terrace, Lynfield, Auckland, 1042 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashvanti Manharlal Hari
Lynfield, Auckland, 1042
Address used since 05 Mar 2024
Lynfield, Auckland, 1042
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - current |
|
Manhar Lal Hari
Lynfield, Auckland, 1042
Address used since 05 Mar 2024
Lynfield, Auckland, 1042
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 25 Feb 2020 |
|
Darshan Manharlal Hari
Lynfield, Auckland, 1042
Address used since 01 Dec 2009 |
Director | 10 Mar 2008 - 10 Feb 2020 |
|
Yogita Hari
Columbus House, 52 Symonds St, Auckland,
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 01 Nov 2000 |
|
Ashvanti Manharlal Hari
Lynfield, Auckland,
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 22 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 12 Dec 2014 - 11 Feb 2019 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 13 Dec 2013 - 12 Dec 2014 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered & physical | 07 Dec 2004 - 13 Dec 2013 |
| C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 11 Apr 2000 - 07 Dec 2004 |
| C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 07 Jun 1996 - 07 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Ashvanti Manharlal Individual |
Lynfield Auckland 1042 |
07 Jun 1996 - current |
Location
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|
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