Tiwana Holding Limited, a registered company, was registered on 27 Apr 2016. 9429042317319 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. The company has been supervised by 2 directors: Sukhpinder Singh - an active director whose contract began on 27 Apr 2016,
Simrat Virk - an inactive director whose contract began on 01 Jul 2016 and was terminated on 03 Feb 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 4 Clark Rise, Pokeno, Pokeno, 2402 (category: registered, service).
Tiwana Holding Limited had been using 2/209 Pakuranga Road, Pakuranga, Auckland as their registered address until 26 Oct 2021.
A single entity controls all company shares (exactly 1 share) - Singh, Sukhpinder - located at 2402, Pokeno, Pokeno.
Principal place of activity
2/209 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 2/209 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 30 Jan 2017 to 26 Oct 2021
Address #2: 124 Tiraumea Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 27 Apr 2016 to 30 Jan 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Singh, Sukhpinder |
Pokeno Pokeno 2402 New Zealand |
27 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Virk, Simrat |
Pakuranga Auckland 2010 New Zealand |
23 Oct 2016 - 08 Jan 2020 |
Director | Simrat Virk |
Pakuranga Auckland 2010 New Zealand |
23 Oct 2016 - 08 Jan 2020 |
Sukhpinder Singh - Director
Appointment date: 27 Apr 2016
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 30 Oct 2022
Address: Pokeno, Auckland, 2402 New Zealand
Address used since 17 Oct 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jan 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jan 2017
Simrat Virk - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 03 Feb 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jan 2017
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