Singla Private Group Limited was started on 28 Sep 2012 and issued a business number of 9429030495258. This registered LTD company has been run by 3 directors: Anamika Singla - an active director whose contract started on 29 Sep 2021,
Parry Singla - an active director whose contract started on 03 Mar 2023,
Parry Singla - an inactive director whose contract started on 28 Sep 2012 and was terminated on 01 Oct 2021.
As stated in our information (updated on 25 Apr 2024), this company filed 1 address: 21/23 Great South Road, Conifer Grove, Takanini, Auckland, 2112 (types include: service, delivery).
Up to 20 Nov 2023, Singla Private Group Limited had been using 2 Challen Close, Conifer Grove, Takanini as their service address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Singla, Parry (an individual) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Singla, Anamika - located at Papatoetoe, Auckland. Singla Private Group Limited is classified as "Dairy/superette operation" (ANZSIC G411010).
Other active addresses
Address #4: 781 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Office address used from 20 Oct 2023
Address #5: 2 Challen Close, Conifer Grove, Takanini, 2112 New Zealand
Delivery address used from 25 Oct 2023
Address #6: 21/23 Great South Road, Conifer Grove, Takanini, Auckland, 2112 New Zealand
Service address used from 20 Nov 2023
Principal place of activity
Flat 1, 57 Central Avenue, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 2 Challen Close, Conifer Grove, Takanini, 2112 New Zealand
Service address used from 08 Nov 2023 to 20 Nov 2023
Address #2: 230 Shirley Road, Papatoetoe, Auckland, 230 Shirley Road, Papatoetoe, 2025 New Zealand
Registered & physical address used from 14 Sep 2021 to 19 Oct 2022
Address #3: Flat 2, 560 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jul 2018 to 14 Sep 2021
Address #4: Flat 1, 57 Central Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 18 May 2018 to 26 Jul 2018
Address #5: Flat 1a, 47 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 18 Oct 2017 to 18 May 2018
Address #6: Flat 4, 59a Frank Grey Place, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 15 Sep 2017 to 18 Oct 2017
Address #7: 18 Sandy Lane, Avondale, Auckland, 1026 New Zealand
Physical address used from 23 Oct 2014 to 15 Sep 2017
Address #8: 18 Sandy Lane, Avondale, Auckland, 1026 New Zealand
Physical address used from 22 Nov 2013 to 23 Oct 2014
Address #9: 18 Sandy Lane, Avondale, Auckland, 1026 New Zealand
Registered address used from 22 Nov 2013 to 15 Sep 2017
Address #10: Flat 8e, 34 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2013 to 22 Nov 2013
Address #11: 13 Wallis Street, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 28 Sep 2012 to 07 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Singla, Parry |
Papatoetoe Auckland 2025 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Singla, Anamika |
Papatoetoe Auckland 2025 New Zealand |
29 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singla, Parry |
Auckland 2025 New Zealand |
28 Sep 2012 - 29 Sep 2021 |
Anamika Singla - Director
Appointment date: 29 Sep 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 Sep 2021
Parry Singla - Director
Appointment date: 03 Mar 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Mar 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Mar 2023
Parry Singla - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 01 Oct 2021
Address: 230 Shirley Road, Auckland, 2025 New Zealand
Address used since 06 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Nov 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Oct 2017
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