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Agwan Traders Limited

Type: NZ Limited Company (Ltd)
9429046127617
NZBN
6282710
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
2289 Great South Road
Rd 2
Bombay 2472
New Zealand
Physical & registered & service address used since 18 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Kaur, Narinder Rd 2
Bombay
2472
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Singh, Sarwan Rd 2
Bombay
2472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Baltej Totara Heights
Auckland
2105
New Zealand
Individual Kaur, Tripatpal Totara Heights
Auckland
2105
New Zealand
Directors

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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