General information

Pandit Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429043407248
New Zealand Business Number
6149227
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Pandit Corporate Trustee Limited (issued an NZ business identifier of 9429043407248) was launched on 28 Nov 2016. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their physical address, until 23 Jul 2019. 110 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth. In the second group, a total of 2 shareholders hold 90.91 per cent of all shares (exactly 100 shares); it includes
Sharma, Sonakshi (a director) - located at Oakura, Oakura,
Pandit, Salil (a director) - located at Oakura, Oakura. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Pandit Corporate Trustee Limited. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 23 Jul 2019
Directors
Name and Address Role Period
Salil Pandit
Oakura, Oakura, 4314
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Sonakshi Sharma
Oakura, Oakura, 4314
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth, 4310 Physical & registered 28 Nov 2016 - 23 Jul 2019
Financial Data
Financial info
110
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
28 Nov 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sharma, Sonakshi
Director
Oakura
Oakura
4314
28 Nov 2016 - current
Pandit, Salil
Director
Oakura
Oakura
4314
28 Nov 2016 - current
Location
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