Nidi Investment Limited was registered on 11 Oct 2012 and issued an NZ business identifier of 9429030481114. The registered LTD company has been run by 3 directors: Parminder Singh Kainth - an active director whose contract started on 11 Oct 2012,
Nagarajan Natarajan - an inactive director whose contract started on 04 Feb 2013 and was terminated on 12 Dec 2019,
Sukhmeen Kaur - an inactive director whose contract started on 11 Oct 2012 and was terminated on 04 Feb 2013.
According to BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: Shop 1, 1 Blacksmith Lane, Whitianga, Whitianga, 3510 (category: registered, physical).
Up to 30 Sep 2015, Nidi Investment Limited had been using 202 Sealey Street, Thames, Thames as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Singh, Harprabh Preet (an individual) located at Wesley, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kainth, Parminder Singh - located at Thames, Thames. Nidi Investment Limited is classified as "Liquor store" (business classification G412310).
Previous addresses
Address: 202 Sealey Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 18 Sep 2014 to 30 Sep 2015
Address: 131c Rototuna Road, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Oct 2012 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Singh, Harprabh Preet |
Wesley Auckland 1041 New Zealand |
15 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kainth, Parminder Singh |
Thames Thames 3500 New Zealand |
11 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Sukhmeen |
Thames Thames 3500 New Zealand |
11 Oct 2012 - 05 Feb 2013 |
| Individual | Ramachandran, Priya |
Rd 4 Dairy Flat 0794 New Zealand |
12 Dec 2019 - 15 Feb 2022 |
| Individual | Natarajan, Nagarajan |
Northcote Auckland 0627 New Zealand |
05 Feb 2013 - 12 Dec 2019 |
| Director | Sukhmeen Kaur |
Thames Thames 3500 New Zealand |
11 Oct 2012 - 05 Feb 2013 |
Parminder Singh Kainth - Director
Appointment date: 11 Oct 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 25 May 2015
Nagarajan Natarajan - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 12 Dec 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Feb 2013
Sukhmeen Kaur - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 04 Feb 2013
Address: Thames, Thames, 3500 New Zealand
Address used since 11 Oct 2012
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