Jk Pooni Limited was launched on 26 Apr 2011 and issued a number of 9429031123198. This registered LTD company has been run by 6 directors: Manjit Singh - an active director whose contract began on 26 Apr 2011,
Paramjit Kaur - an active director whose contract began on 26 Apr 2011,
Charanjit Singh Dhillon - an inactive director whose contract began on 27 Nov 2015 and was terminated on 15 Mar 2021,
Amarjeet Kaur Dhillon - an inactive director whose contract began on 27 Nov 2015 and was terminated on 15 Mar 2021,
Amarjeet Kaur Dhillon - an inactive director whose contract began on 26 Apr 2011 and was terminated on 28 May 2012.
According to BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 21 Kinmount Drive, Pyes Pa, Rd 6, Pyes Pa, 3112 (category: registered, physical).
Up to 26 Nov 2021, Jk Pooni Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Pooni, Karamdeep Singh (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Singh, Manjit - located at Pyes Pa, Tauranga.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Kaur, Paramjit, located at Pyes Pa, Tauranga (a director). Jk Pooni Limited has been classified as "Liquor store" (ANZSIC G412310).
Previous addresses
Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 23 Nov 2018 to 26 Nov 2021
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Apr 2011 to 23 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Pooni, Karamdeep Singh |
Pyes Pa Tauranga 3112 New Zealand |
28 Feb 2024 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Singh, Manjit |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Kaur, Paramjit |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - 28 May 2012 |
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - 28 May 2012 |
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
01 Dec 2015 - 09 Feb 2022 |
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
01 Dec 2015 - 09 Feb 2022 |
Director | Amarjeet Kaur Dhillon |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - 28 May 2012 |
Director | Charanjit Singh Dhillon |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - 28 May 2012 |
Manjit Singh - Director
Appointment date: 26 Apr 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Apr 2011
Paramjit Kaur - Director
Appointment date: 26 Apr 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Apr 2016
Charanjit Singh Dhillon - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 15 Mar 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Nov 2015
Amarjeet Kaur Dhillon - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 15 Mar 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Nov 2015
Amarjeet Kaur Dhillon - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 28 May 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Apr 2011
Charanjit Singh Dhillon - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 28 May 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Apr 2011
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