Tom and Jerry Trading Limited, a registered company, was incorporated on 28 Jul 2017. 9429046270160 is the business number it was issued. "Dairy/superette operation" (business classification G411010) is how the company has been classified. This company has been run by 1 director, named Rajdeep Gill - an active director whose contract started on 28 Jul 2017.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 32 State Highway 30, Whakatane, 3192 (registered address),
7 Clarke Road, Rd 6, Tauranga, 3176 (registered address),
32 State Highway 30, Whakatane, 3192 (physical address),
32 State Highway 30, Whakatane, 3192 (service address) among others.
Tom and Jerry Trading Limited had been using 305 State Highway 30, Whakatane as their registered address up until 21 Jul 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Lastly the third share allotment (40 shares 40%) made up of 1 entity.
Previous addresses
Address #1: 305 State Highway 30, Whakatane, 3192 New Zealand
Registered address used from 07 Dec 2022 to 21 Jul 2023
Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 28 Jul 2017 to 03 Dec 2018
Address #3: 1 Livingstone Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 28 Jul 2017 to 03 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kaur, Jarnail |
Whakatane 3192 New Zealand |
10 Dec 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gill, Tarlochan Singh |
Whakatane 3192 New Zealand |
10 Dec 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Gill, Prem Singh |
Whakatane 3192 New Zealand |
31 Jan 2020 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Gill, Rajdeep |
Whakatane 3192 New Zealand |
28 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Jarnail |
Whakatane 3192 New Zealand |
28 Jul 2017 - 31 Jan 2020 |
Rajdeep Gill - Director
Appointment date: 28 Jul 2017
Address: Whakatane, 3192 New Zealand
Address used since 01 Aug 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2017
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