Pnl Investments Limited was started on 07 Nov 2013 and issued a New Zealand Business Number of 9429041001714. This removed LTD company has been supervised by 3 directors: Mandeep Pala - an active director whose contract began on 07 Nov 2013,
Inderjit Luthera - an inactive director whose contract began on 07 Nov 2013 and was terminated on 08 Jun 2019,
Vijesh Nangia - an inactive director whose contract began on 07 Nov 2013 and was terminated on 20 Oct 2017.
As stated in our data (updated on 28 Dec 2023), the company registered 1 address: 907B Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 600 shares are allocated to 3 groups (8 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Mp Bhagwan Ventures Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 5 shareholders, holds 33.33% shares (exactly 200 shares) and includes
Luthera, Gurmeet Kaur - located at Epsom, Auckland,
Luthera, Swarnjit Singh - located at Epsom, Auckland,
Inderjit Luthera - located at Epsom, Auckland.
The 3rd share allotment (200 shares, 33.33%) belongs to 2 entities, namely:
Pala, Bhavisha, located at Mount Eden, Auckland (an individual),
Pala, Mandeep, located at Mount Eden, Auckland (a director). Pnl Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 07 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Mp Bhagwan Ventures Limited Shareholder NZBN: 9429030332300 |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Luthera, Gurmeet Kaur |
Epsom Auckland 1023 New Zealand |
26 Jul 2015 - |
Individual | Luthera, Swarnjit Singh |
Epsom Auckland 1023 New Zealand |
26 Jul 2015 - |
Director | Inderjit Luthera |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - |
Individual | Luthera, Inderjit |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - |
Individual | Luthera, Thakurjit Singh |
Epsom Auckland 1023 New Zealand |
26 Jul 2015 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Pala, Bhavisha |
Mount Eden Auckland 1024 New Zealand |
26 Jul 2015 - |
Director | Pala, Mandeep |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2013 - |
Mandeep Pala - Director
Appointment date: 07 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2013
Inderjit Luthera - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 08 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2013
Vijesh Nangia - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 20 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Edufirst Nz Limited
907b Mount Eden Road
Pala Property Investments Limited
907 B Mt Eden Road
Pala Petrochem Northern Limited
907b Mount Eden Road
Pala Petrochem Central Limited
907b Mt Eden Road
Pala Petrochem Management Limited
907b Mt Eden Road
Pala Petrochem Limited
907b Mount Eden Road
Broide Investments Limited
3 St Leonards Road
Gm Building Assets Limited
2a Shackleton Road
Milnic Limited
5 Rahiri Rd
New Lane Services Limited
Flat 2, 63 Landscape Road
Stirling Investment Properties Limited
16 Rahiri Road
Wang Family Holdings Limited
1a St Leonards Road