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Thandal Investments Limited

Type: NZ Limited Company (Ltd)
9429042013525
NZBN
5826250
Company Number
Registered
Company Status
117935051
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
41 Matariki Terrace
Ngaruawahia 3288
New Zealand
Postal & office & delivery address used since 14 Nov 2019
41 Matariki Terrace
Ngaruawahia 3288
New Zealand
Registered & physical & service address used since 22 Nov 2019

Thandal Investments Limited was registered on 08 Oct 2015 and issued a business number of 9429042013525. This registered LTD company has been run by 2 directors: Taranjeet Thandal - an active director whose contract started on 08 Oct 2015,
Kirandeep Thandal - an active director whose contract started on 15 Nov 2021.
According to BizDb's information (updated on 21 Mar 2024), this company registered 1 address: 41 Matariki Terrace, Ngaruawahia, 3288 (category: registered, physical).
Up until 22 Nov 2019, Thandal Investments Limited had been using 68 Dinsdale Road, Dinsdale, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Tk Thandal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Thandal, Kirandeep (an individual) located at Ngaruawahia postcode 3288,
Thandal, Taranjeet (an individual) located at Ngaruawahia postcode 3288.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thandal, Taranjeet - located at Ngaruawahia.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Thandal, Kirandeep, located at Ngaruawahia (an individual). Thandal Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

41 Matariki Terrace, Ngaruawahia, 3288 New Zealand


Previous address

Address #1: 68 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Oct 2015 to 22 Nov 2019

Contact info
64 274 044357
07 Sep 2018 Phone
taran.thandal@outlook.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
taran.thandal@outlook.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tk Thandal Trustee Company Limited
Shareholder NZBN: 9429049990294
Hamilton Central
Hamilton
3204
New Zealand
Individual Thandal, Kirandeep Ngaruawahia
3288
New Zealand
Individual Thandal, Taranjeet Ngaruawahia
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thandal, Taranjeet Ngaruawahia
3288
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thandal, Kirandeep Ngaruawahia
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thandal, Sukhvinder Dinsdale
Hamilton
3204
New Zealand
Director Thandal, Taran Dinsdale
Hamilton
3204
New Zealand
Directors

Taranjeet Thandal - Director

Appointment date: 08 Oct 2015

Address: Ngaruawahia, 3288 New Zealand

Address used since 24 Nov 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 08 Oct 2015


Kirandeep Thandal - Director

Appointment date: 15 Nov 2021

Address: Ngaruawahia, 3288 New Zealand

Address used since 15 Nov 2021

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