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).
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
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 | Period |
---|---|---|---|
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 |
24 Nov 2021 - |
Individual | Thandal, Kirandeep |
Ngaruawahia 3288 New Zealand |
24 Nov 2021 - |
Individual | Thandal, Taranjeet |
Ngaruawahia 3288 New Zealand |
05 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thandal, Taranjeet |
Ngaruawahia 3288 New Zealand |
05 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thandal, Kirandeep |
Ngaruawahia 3288 New Zealand |
24 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thandal, Sukhvinder |
Dinsdale Hamilton 3204 New Zealand |
08 Oct 2015 - 24 Nov 2021 |
Director | Thandal, Taran |
Dinsdale Hamilton 3204 New Zealand |
08 Oct 2015 - 05 Feb 2016 |
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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