A & H Saini Traders Limited was registered on 04 Feb 2010 and issued an NZ business identifier of 9429031674409. This registered LTD company has been supervised by 2 directors: Karnail Singh - an active director whose contract started on 04 Feb 2010,
Arashdeep Singh - an inactive director whose contract started on 04 Feb 2010 and was terminated on 30 Apr 2015.
As stated in BizDb's data (updated on 22 Apr 2024), this company uses 1 address: 2A Duntrune Road, Flat Bush, Manukau, 2016 (category: physical, registered).
Up to 11 Mar 2011, A & H Saini Traders Limited had been using 16 Lobelia Rise, Manukau, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Singh, Karnail (a director) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Singh, Arashdeep - located at Flat Bush, Auckland.
Previous address
Address: 16 Lobelia Rise, Manukau, Auckland New Zealand
Physical & registered address used from 04 Feb 2010 to 11 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Singh, Karnail |
Flat Bush Auckland 2016 New Zealand |
27 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Singh, Arashdeep |
Flat Bush Auckland 2016 New Zealand |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Karnail |
Dannemora Auckland New Zealand |
04 Feb 2010 - 05 Jun 2015 |
| Entity | Sukhmani Saini Trustee Limited Shareholder NZBN: 9429041265666 Company Number: 5276181 |
05 Jun 2015 - 27 Sep 2016 | |
| Entity | Sukhmani Saini Trustee Limited Shareholder NZBN: 9429041265666 Company Number: 5276181 |
05 Jun 2015 - 27 Sep 2016 | |
| Individual | Singh, Arashdeep |
Dannemora Auckland New Zealand |
04 Feb 2010 - 27 Apr 2016 |
Karnail Singh - Director
Appointment date: 04 Feb 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Apr 2016
Arashdeep Singh - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 30 Apr 2015
Address: Dannemora, Auckland, New Zealand
Address used since 04 Feb 2010
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