Agwan Traders Limited, a registered company, was launched on 15 May 2017. 9429046127617 is the NZ business identifier it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been categorised. This company has been managed by 2 directors: Sarwan Singh - an active director whose contract started on 05 Jun 2018,
Baltej Singh - an inactive director whose contract started on 15 May 2017 and was terminated on 10 Jun 2018.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 2289 Great South Road, Rd 2, Bombay, 2472 (type: physical, registered).
Agwan Traders Limited had been using 2289 Great South Road, Rd 2, Bombay as their registered address up until 18 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: 2289 Great South Road, Rd 2, Bombay, 2472 New Zealand
Registered address used from 05 Apr 2018 to 18 Jun 2018
Address: 2289, Great South Road, Auckland, 2105 New Zealand
Physical address used from 03 Apr 2018 to 18 Jun 2018
Address: 10 The Enclave, Totara Heights, Auckland, 2105 New Zealand
Registered address used from 15 May 2017 to 05 Apr 2018
Address: 10 The Enclave, Totara Heights, Auckland, 2105 New Zealand
Physical address used from 15 May 2017 to 03 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Kaur, Narinder |
Rd 2 Bombay 2472 New Zealand |
07 Jun 2018 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Singh, Sarwan |
Rd 2 Bombay 2472 New Zealand |
07 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Baltej |
Totara Heights Auckland 2105 New Zealand |
15 May 2017 - 07 Jun 2018 |
Individual | Kaur, Tripatpal |
Totara Heights Auckland 2105 New Zealand |
15 May 2017 - 22 Mar 2018 |
Sarwan Singh - Director
Appointment date: 05 Jun 2018
Address: Rd 2, Bombay, 2472 New Zealand
Address used since 05 Jun 2018
Baltej Singh - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 10 Jun 2018
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 15 May 2017
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