General information

Cuarto Surco NZ Limited

Type: NZ Limited Company (Ltd)
9429041786932
New Zealand Business Number
5719052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description

Cuarto Surco Nz Limited (issued an NZ business identifier of 9429041786932) was incorporated on 17 Jun 2015. 3 addresses are in use by the company: 135 Wallace Road, Mangere Bridge, Auckland, 2022 (type: office, registered). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, until 05 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dave, Vaidehi Umshbhai (an individual) located at Browns Bay, Auckland postcode 0630. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued Cuarto Surco Nz Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
135 Wallace Road, Mangere Bridge, Auckland, 2022 Physical & registered & service 05 Apr 2016
135 Wallace Road, Mangere Bridge, Auckland, 2022 Office 15 May 2020
Contact info
64 021 744092
Phone (Phone)
rtotatram@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kisor Datt Totaram
Mangere Bridge, Auckland, 2022
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Emilio Martin Escayol De Rosas
Auckland Central, Auckland, 1010
Address used since 17 Jun 2015
Director 17 Jun 2015 - 04 Mar 2017
Addresses
Principal place of activity
135 Wallace Road , Mangere Bridge , Auckland , 2022
Previous address Type Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Registered & physical 17 Jun 2015 - 05 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dave, Vaidehi Umshbhai
Individual
Browns Bay
Auckland
0630
31 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Sadanand, Ben
Individual
Papatoetoe
Auckland
2024
12 Nov 2019 - 17 Apr 2020
Maravilla, Maria Ana
Individual
Auckland Central
Auckland
1010
17 Jun 2015 - 04 Mar 2017
Totaram, Kisor Datt
Director
Mangere Bridge
Auckland
2022
17 Jun 2015 - 31 May 2022
Totaram, Kisor Datt
Director
Mangere Bridge
Auckland
2022
17 Jun 2015 - 31 May 2022
Totaram, Kisor Datt
Director
Mangere Bridge
Auckland
2022
17 Jun 2015 - 31 May 2022
Emilio Martin Escayol De Rosas
Director
Auckland Central
Auckland
1010
17 Jun 2015 - 04 Mar 2017
Escayol De Rosas, Emilio Martin
Individual
Auckland Central
Auckland
1010
17 Jun 2015 - 04 Mar 2017
Location
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