Geeta Trading Company Limited (issued an NZ business number of 9429039229236) was started on 27 Apr 1990. 2 addresses are currently in use by the company: 5 Ilex Place, Totara Heights, Auckland, 2105 (type: registered, physical). 17 Bairds Rd, Otara, Manukau had been their registered address, up until 09 Sep 2013. 972562 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 972560 shares (100 per cent of shares), namely:
S & T Lal Trustees Limited (an entity) located at Totara Heights, Auckland postcode 2105,
Lal, Tara Wati (an individual) located at Totara Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Lal, Tara Wati (an individual) - located at Totara Heights, Auckland. The Businesscheck database was last updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
5 Ilex Place, Totara Heights, Auckland, 2105 | Registered & physical & service | 09 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Sajiwan Lal
Totara Heights, Auckland, 2105
Address used since 27 Aug 2004 |
Director | 27 Apr 1990 - current |
Tara Wati Lal
Manukau, Auckland,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 10 May 1996 |
Previous address | Type | Period |
---|---|---|
17 Bairds Rd, Otara, Manukau, 2025 | Registered & physical | 11 Oct 2010 - 09 Sep 2013 |
39 Great South Road, Otahuhu, Auckland | Physical & registered | 13 Sep 2000 - 13 Sep 2000 |
17 Bairds Rd, Otara, Auckland | Registered & physical | 13 Sep 2000 - 11 Oct 2010 |
1st Floor, 136-140 Queens Road, Panmure, Auckland | Physical | 05 Oct 1998 - 13 Sep 2000 |
375 Great South Road, Otahuhu | Registered | 26 Aug 1996 - 13 Sep 2000 |
- | Physical | 14 May 1996 - 05 Oct 1998 |
Suite 11, Pahurehure Shopping Centre, Cnr Rushgreen Ave & Elliott St, Papakura | Registered | 09 Jun 1992 - 26 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
S & T Lal Trustees Limited Shareholder NZBN: 9429050089871 Entity (NZ Limited Company) |
Totara Heights Auckland 2105 |
31 Jan 2022 - current |
Lal, Tara Wati Individual |
Totara Heights Auckland 2105 |
20 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lal, Tara Wati Individual |
Totara Heights Auckland 2105 |
20 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Totaram, Kishor Datt Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
27 Apr 1990 - 25 Mar 2014 |
Totaram, Kishor Datt Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
27 Apr 1990 - 25 Mar 2014 |
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
25 Mar 2014 - 31 Jan 2022 |
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
25 Mar 2014 - 31 Jan 2022 |
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
25 Mar 2014 - 31 Jan 2022 |
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
Lal, Sajiwan Individual |
5 Ilex Place Totara Heights, Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
Lal, Sajiwan Individual |
5 Ilex Place, Totara Heights Auckland 2105 |
13 Oct 2003 - 25 Mar 2014 |
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