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A & A Enterprises 2009 Limited

Type: NZ Limited Company (Ltd)
9429032170184
NZBN
2278532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Heneritte Place
The Gardens
Auckland 2105
New Zealand
Postal & office & delivery address used since 05 Feb 2020
28 Kinmont Rise
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 16 Mar 2021

A & A Enterprises 2009 Limited, a registered company, was incorporated on 06 Jul 2009. 9429032170184 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 5 directors: Amanpreet Singh - an active director whose contract started on 06 Jul 2009,
Sukhpreet Kaur Singh - an active director whose contract started on 03 Feb 2016,
Amarjit Kaur - an inactive director whose contract started on 20 Jun 2010 and was terminated on 16 Feb 2011,
Amarjit Kaur - an inactive director whose contract started on 01 Jun 2010 and was terminated on 14 Jun 2010,
Sukhpreet Kaur Singh - an inactive director whose contract started on 06 Jul 2009 and was terminated on 01 Jun 2010.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Kinmont Rise, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
A & A Enterprises 2009 Limited had been using Heneritte Place, The Gardens, Auckland as their registered address until 16 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Heneritte Place, The Gardens, Auckland, 2105 New Zealand


Previous addresses

Address #1: Heneritte Place, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 09 Apr 2015 to 16 Mar 2021

Address #2: Level 1 666 Dominion Road Newton, Newton Law New Zealand

Registered address used from 09 Jun 2010 to 09 Apr 2015

Address #3: Newton Law, Level 1 666 Dominion Road Newton New Zealand

Physical address used from 09 Jun 2010 to 09 Apr 2015

Address #4: 27 Elias Court, Manurewa, Auckland

Physical & registered address used from 06 Jul 2009 to 09 Jun 2010

Contact info
64 22 3543313
07 Feb 2019 Phone
amanbainsltd@gmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
amanbainsltd@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Amanpreet The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Singh, Sukhpreet Kaur The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Sukhpreet Kaur Papatoetoe
Auckland
2025
New Zealand
Individual Singh, Sukhpreet Kaur Manurewa
Auckland
Individual Kaur, Amarjit The Gardens

New Zealand
Directors

Amanpreet Singh - Director

Appointment date: 06 Jul 2009

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Mar 2014


Sukhpreet Kaur Singh - Director

Appointment date: 03 Feb 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 07 Feb 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Feb 2016


Amarjit Kaur - Director (Inactive)

Appointment date: 20 Jun 2010

Termination date: 16 Feb 2011

Address: Manurewa,

Address used since 20 Jun 2010


Amarjit Kaur - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 14 Jun 2010

Address: The Gardens,

Address used since 01 Jun 2010


Sukhpreet Kaur Singh - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 01 Jun 2010

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 26 Jan 2010

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