Lally Brothers Investments Limited, a registered company, was started on 11 Oct 2000. 9429037132316 is the NZBN it was issued. The company has been supervised by 4 directors: Kashmira Singh Lally - an active director whose contract began on 11 Oct 2000,
Bhupinder Singh Lally - an active director whose contract began on 22 Jan 2014,
Bachan Singh Lally - an inactive director whose contract began on 18 Mar 2019 and was terminated on 27 Apr 2020,
Bachan Singh Lally - an inactive director whose contract began on 11 Oct 2000 and was terminated on 22 Jan 2014.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 334 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: physical, service).
Lally Brothers Investments Limited had been using 62 Cantora Avenue, Howick, Auckland as their registered address until 09 Sep 2010.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34 per cent). Finally there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Previous address
Address: 62 Cantora Avenue, Howick, Auckland New Zealand
Registered & physical address used from 11 Oct 2000 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Singh, Ranjit |
Orewa Orewa 0931 New Zealand |
27 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Singh, Bhupinder |
Orewa Orewa 0931 New Zealand |
27 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Lally, Kashmira Singh |
Orewa Orewa 0931 New Zealand |
11 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lally, Bhupinder Singh |
Orewa Orewa 0931 New Zealand |
30 May 2014 - 18 Mar 2019 |
| Individual | Lally, Bachan Singh |
Orewa Orewa 0931 New Zealand |
26 Mar 2020 - 27 Apr 2020 |
| Director | Lally, Bhupinder Singh |
Orewa Orewa 0931 New Zealand |
22 Mar 2020 - 26 Mar 2020 |
| Individual | Lally, Bachan Singh |
Orewa Orewa 0931 New Zealand |
11 Oct 2000 - 03 Nov 2010 |
| Other | Null - Lally Family Trust | 03 Nov 2010 - 30 May 2014 | |
| Other | Lally Family Trust | 03 Nov 2010 - 30 May 2014 | |
| Individual | Lally, Bachan Singh |
Orewa Orewa 0931 New Zealand |
18 Mar 2019 - 22 Mar 2020 |
Kashmira Singh Lally - Director
Appointment date: 11 Oct 2000
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2010
Bhupinder Singh Lally - Director
Appointment date: 22 Jan 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Dec 2016
Bachan Singh Lally - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 27 Apr 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Mar 2019
Bachan Singh Lally - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 22 Jan 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2010
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