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Pnl Investments Limited

Type: NZ Limited Company (Ltd)
9429041001714
NZBN
4753219
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
907b Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Nov 2013

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).

Contact info
64 9 6274332
04 Sep 2018 Phone
vijeshnangia@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Mp Bhagwan Ventures Limited
Shareholder NZBN: 9429030332300
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Luthera, Gurmeet Kaur Epsom
Auckland
1023
New Zealand
Individual Luthera, Swarnjit Singh Epsom
Auckland
1023
New Zealand
Director Inderjit Luthera Epsom
Auckland
1023
New Zealand
Individual Luthera, Inderjit Epsom
Auckland
1023
New Zealand
Individual Luthera, Thakurjit Singh Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Pala, Bhavisha Mount Eden
Auckland
1024
New Zealand
Director Pala, Mandeep Mount Eden
Auckland
1024
New Zealand
Directors

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

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