General information

Lotus Mt Roskill Limited

Type: NZ Limited Company (Ltd)
9429042183624
New Zealand Business Number
5887469
Company Number
Registered
Company Status

Lotus Mt Roskill Limited (issued an NZ business identifier of 9429042183624) was started on 15 Feb 2016. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 07 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lotus Investments Limited (an entity) located at 161 Manukau Road, Epsom, Auckland postcode 1023. Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 07 Jul 2021
Directors
Name and Address Role Period
Jugjeet Giarn
Eastern Beach, Auckland, 2012
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 15 Feb 2016 - 07 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lotus Investments Limited
Shareholder NZBN: 9429042183440
Entity (NZ Limited Company)
161 Manukau Road
Epsom, Auckland
1023
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Giarn, Jugjeet
Director
Eastern Beach
Auckland
2012
15 Feb 2016 - 16 Feb 2016

Ultimate Holding Company
Effective Date 15 Feb 2016
Name Lotus Investments Limited
Type Ltd
Ultimate Holding Company Number 5887340
Country of origin NZ
Address Level 2
161 Manukau Road
Epsom, Auckland 1023
Location