Waraich Horticulture Limited was registered on 11 Jun 2015 and issued an NZ business identifier of 9429041799178. This registered LTD company has been supervised by 3 directors: Supinder Waraich - an active director whose contract started on 19 Apr 2021,
Balbir Singh - an inactive director whose contract started on 30 Oct 2020 and was terminated on 19 Apr 2021,
Satnam Singh - an inactive director whose contract started on 11 Jun 2015 and was terminated on 03 Nov 2020.
As stated in our data (updated on 09 Mar 2024), this company registered 3 addresses: 133 Bridge Street, Opotiki, 3122 (physical address),
133 Bridge Street, Opotiki, 3122 (registered address),
133 Bridge Street, Opotiki, 3122 (service address),
75165, Manurewa, 2243 (postal address) among others.
Up to 12 Nov 2020, Waraich Horticulture Limited had been using 4 Katterns Street, Katikati, Katikati as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waraich, Supinder (a director) located at Papatoetoe, Auckland postcode 2104. Waraich Horticulture Limited has been classified as "Horticultural services nec" (business classification A052963).
Principal place of activity
146 Main Road, Katikati, Katikati, 3129 New Zealand
Previous addresses
Address #1: 4 Katterns Street, Katikati, Katikati, 3129 New Zealand
Physical address used from 17 Sep 2019 to 12 Nov 2020
Address #2: Suite 5, 149 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 18 Apr 2018 to 12 Nov 2020
Address #3: 146 Main Road, Katikati, Katikati, 3129 New Zealand
Physical address used from 18 Apr 2018 to 17 Sep 2019
Address #4: 240 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand
Registered & physical address used from 19 Jun 2015 to 18 Apr 2018
Address #5: 115a Maich Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 11 Jun 2015 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Waraich, Supinder |
Papatoetoe Auckland 2104 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Balbir |
Opotiki Opotiki 3122 New Zealand |
30 Oct 2020 - 19 Apr 2021 |
| Individual | Singh, Satnam |
Katikati Katikati 3129 New Zealand |
11 Jun 2015 - 30 Oct 2020 |
Supinder Waraich - Director
Appointment date: 19 Apr 2021
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 19 Apr 2021
Balbir Singh - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 19 Apr 2021
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 30 Oct 2020
Satnam Singh - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 03 Nov 2020
Address: Katikati, Katikati, 3129 New Zealand
Address used since 10 Apr 2018
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 11 Jun 2015
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