Mokesh & Amreeta Trust Limited (issued an NZ business identifier of 9429041038154) was incorporated on 08 Jan 2014. 2 addresses are in use by the company: 16 Maldon Court, Dannemora, Auckland, 2016 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Raj, Mokesh Sunil (a director) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Raj, Amreeta Devi (a director) - located at Dannemora, Auckland. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Mokesh & Amreeta Trust Limited. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Maldon Court, Dannemora, Auckland, 2016 | Physical & registered & service | 08 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mokesh Sunil Raj
Dannemora, Auckland, 2016
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - current |
|
Amreeta Devi Raj
Dannemora, Auckland, 2016
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raj, Mokesh Sunil Director |
Dannemora Auckland 2016 |
08 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raj, Amreeta Devi Director |
Dannemora Auckland 2016 |
08 Jan 2014 - current |
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