General information

Geeta Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039229236
New Zealand Business Number
466668
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
972562
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 972560
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lal, Tara Wati
Individual
Totara Heights
Auckland
2105
20 May 2020 - current

Historic shareholders

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
Location
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