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Nandini Trading Limited

Type: NZ Limited Company (Ltd)
9429030106215
NZBN
4584920
Company Number
Registered
Company Status
112115889
GST Number
No Abn Number
Australian Business Number
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
43 Gilliam Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 27 Jan 2015
43 Gilliam Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 23 Oct 2019

Nandini Trading Limited was registered on 13 Aug 2013 and issued a New Zealand Business Number of 9429030106215. This registered LTD company has been managed by 2 directors: Sanjeev Kumar - an active director whose contract started on 13 Aug 2013,
Harish Kumar - an inactive director whose contract started on 13 Aug 2013 and was terminated on 29 Jan 2015.
As stated in BizDb's data (updated on 24 Feb 2024), the company filed 1 address: 43 Gilliam Street, New Lynn, Auckland, 0600 (category: postal, office).
Up to 27 Jan 2015, Nandini Trading Limited had been using 102 A ,Godley Road, Green Bay, Waitakere as their physical address.
BizDb found former names used by the company: from 08 Aug 2013 to 20 Jan 2015 they were called Auckland Travel Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kumar, Sanjeev (an individual) located at Gilliam Street New Lynn, Waitakere Auckland postcode 0600. Nandini Trading Limited was categorised as "Dairy/superette operation" (ANZSIC G411010).

Addresses

Principal place of activity

543 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 102 A ,godley Road, Green Bay, Waitakere, 0600 New Zealand

Physical & registered address used from 13 Aug 2013 to 27 Jan 2015

Contact info
64 211 947172
26 Oct 2018 Phone
NAN.SARICA11@GMAIL.COM
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Kumar, Sanjeev Gilliam Street New Lynn
Waitakere Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Harish Godley Road ,green Bay
Waitakere
0600
New Zealand
Director Harish Kumar Godley Road ,green Bay
Waitakere
0600
New Zealand
Directors

Sanjeev Kumar - Director

Appointment date: 13 Aug 2013

Address: Gilliam Street New Lynn, Waitakere, 0600 New Zealand

Address used since 13 Aug 2013


Harish Kumar - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 29 Jan 2015

Address: Godley Road ,green Bay, Waitakere, 0600 New Zealand

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