Punjas (Nz) Limited was registered on 10 May 2001 and issued an NZBN of 9429036925100. The registered LTD company has been managed by 5 directors: Jagjiwan Punja - an active director whose contract started on 01 Jun 2001,
Yogesh Punja - an active director whose contract started on 01 Feb 2006,
Rajesh Punja - an active director whose contract started on 05 Jun 2009,
Nitin Punja - an active director whose contract started on 05 Jun 2009,
Rinita Punja - an inactive director whose contract started on 10 May 2001 and was terminated on 05 Jun 2009.
According to BizDb's information (last updated on 16 Apr 2024), this company registered 1 address: Unit 23, 273 Neilson Street, Onehunga, Auckland, 1061 (type: registered, service).
Up to 09 Nov 2022, Punjas (Nz) Limited had been using 31 Ha Crescent, Wiri, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Punja, Jagjiwan (an individual) located at Lautoka, Fiji.
The 2nd group consists of 1 shareholder, holds 99.98% shares (exactly 4999 shares) and includes
Punja & Sons Limited - located at Lautoka, Fiji.
Principal place of activity
31 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 31 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 03 Aug 2020 to 09 Nov 2022
Address #2: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2013 to 03 Aug 2020
Address #3: C/-pricewaterhousecoopers, 188 Quay Street, Auckland New Zealand
Physical address used from 04 May 2007 to 01 Oct 2013
Address #4: C/ Pricewaterhousecoopers, 188 Quay Street, Auckland New Zealand
Registered address used from 04 May 2007 to 01 Oct 2013
Address #5: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 25 Feb 2004 to 04 May 2007
Address #6: Kpmg Centre, Level 11, 9 Princes Street, Auckland
Registered & physical address used from 18 Nov 2002 to 25 Feb 2004
Address #7: Professional Business Services, 21 Mont Le Grand Road, Mt Eden, Auckland
Registered & physical address used from 10 May 2001 to 18 Nov 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Punja, Jagjiwan |
Lautoka Fiji |
25 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Other (Other) | Punja & Sons Limited |
Lautoka Fiji Fiji |
13 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Punja, Rinita |
Simla Lautoka, Fiji |
10 May 2001 - 25 Aug 2009 |
Ultimate Holding Company
Jagjiwan Punja - Director
Appointment date: 01 Jun 2001
Address: Lautoka, Lautoka, Fiji
Address used since 01 Feb 2016
Yogesh Punja - Director
Appointment date: 01 Feb 2006
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Feb 2006
Rajesh Punja - Director
Appointment date: 05 Jun 2009
Address: Simla, Lautoka, Fiji
Address used since 05 Jun 2009
Nitin Punja - Director
Appointment date: 05 Jun 2009
Address: Simla, Lautoka, Fiji
Address used since 05 Jun 2009
Rinita Punja - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 05 Jun 2009
Address: Simla, Lautoka, Fiji,
Address used since 18 Dec 2002
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