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Nirwan Trading Limited

Type: NZ Limited Company (Ltd)
9429030606869
NZBN
3902356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
10 Massey Avenue
Pukekohe 2120
New Zealand
Registered address used since 14 Mar 2014
5 Mcneish Place
Pokeno
Pokeno 2402
New Zealand
Physical & service address used since 18 May 2022

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).

Addresses

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

Contact info
64 9 2391842
Phone
ssn0402@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Singh, Aptar Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Nirwan, Satveer Singh Pokeno
Pokeno
2402
New Zealand
Directors

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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