Nirwan Trading Limited, a registered company, was registered on 28 Jun 2012. 9429030606869 is the NZBN it was issued. "Liquor store" (business classification G412310) is how the company has been categorised. The company has been supervised by 2 directors: Satveer Singh Nirwan - an active director whose contract began on 28 Jun 2012,
Aptar Singh - an active director whose contract began on 28 Jun 2012.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 5 Mcneish Place, Pokeno, Pokeno, 2402 (physical address),
5 Mcneish Place, Pokeno, Pokeno, 2402 (service address),
10 Massey Avenue, Pukekohe, 2120 (registered address).
Nirwan Trading Limited had been using 5 Mcneish Place, Pokeno, Pokeno as their physical address up until 18 May 2022.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
10 Massey Avenue, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 5 Mcneish Place, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 17 May 2022 to 18 May 2022
Address #2: 10 Massey Avenue, Pukekohe, 2120 New Zealand
Physical address used from 14 Mar 2014 to 17 May 2022
Address #3: 42 Coronation Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 28 Jun 2012 to 14 Mar 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Singh, Aptar |
Mangere Auckland 2022 New Zealand |
28 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Nirwan, Satveer Singh |
Pokeno Pokeno 2402 New Zealand |
28 Jun 2012 - |
Satveer Singh Nirwan - Director
Appointment date: 28 Jun 2012
Address: Mangere, Auckland, 2022 New Zealand
Address used since 28 Jun 2012
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 01 Jun 2018
Aptar Singh - Director
Appointment date: 28 Jun 2012
Address: Mangere, Auckland, 2022 New Zealand
Address used since 28 Jun 2012
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