Diwan Transport Limited

Diwan Transport Limited was incorporated on 27 Jul 2012 and issued a New Zealand Business Number of 9429030573147. The registered LTD company has been run by 2 directors: Jagjit Singh - an active director whose contract began on 27 Jul 2012,
Davinder Singh - an inactive director whose contract began on 12 May 2014 and was terminated on 10 Sep 2023.
As stated in our data (last updated on 26 Mar 2024), this company registered 1 address: 14 Marwan Crescent, The Gardens, Auckland, 2105 (category: registered, physical).
Until 11 Jan 2023, Diwan Transport Limited had been using 2 Leslie Avenue, Cloverlea, Palmerston North as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Singh, Jagjit (a director) located at The Gardens, Auckland postcode 2105. Diwan Transport Limited has been categorised as "Road freight transport service" (business classification I461040).

Previous addresses

Address #1: 2 Leslie Avenue, Cloverlea, Palmerston North, 4412 New Zealand

Registered address used from 26 Jun 2019 to 11 Jan 2023

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 26 Sep 2018 to 26 Jun 2019

Address #3: 2 Leslie Avenue, Cloverlea, Palmerston North, 4412 New Zealand

Registered & physical address used from 14 Mar 2017 to 26 Sep 2018

Address #4: 31b Cambridge Terrace, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 27 Jul 2012 to 14 Mar 2017

Previous Shareholders

Jagjit Singh - Director

Appointment date: 27 Jul 2012

Davinder Singh - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 10 Sep 2023