Diwan Transport Limited was incorporated on 27 Jul 2012 and issued a New Zealand Business Number of 9429030573147. The registered LTD company has been run by 2 directors: Jagjit Singh - an active director whose contract began on 27 Jul 2012,
Davinder Singh - an inactive director whose contract began on 12 May 2014 and was terminated on 10 Sep 2023.
As stated in our data (last updated on 26 Mar 2024), this company registered 1 address: 14 Marwan Crescent, The Gardens, Auckland, 2105 (category: registered, physical).
Until 11 Jan 2023, Diwan Transport Limited had been using 2 Leslie Avenue, Cloverlea, Palmerston North as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Singh, Jagjit (a director) located at The Gardens, Auckland postcode 2105. Diwan Transport Limited has been categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address #1: 2 Leslie Avenue, Cloverlea, Palmerston North, 4412 New Zealand
Registered address used from 26 Jun 2019 to 11 Jan 2023
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Sep 2018 to 26 Jun 2019
Address #3: 2 Leslie Avenue, Cloverlea, Palmerston North, 4412 New Zealand
Registered & physical address used from 14 Mar 2017 to 26 Sep 2018
Address #4: 31b Cambridge Terrace, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 27 Jul 2012 to 14 Mar 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Director | Singh, Jagjit |
The Gardens Auckland 2105 New Zealand |
27 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Davinder |
The Gardens Auckland 2105 New Zealand |
04 Jul 2022 - 10 Sep 2023 |
Individual | Saini, Prabhpreet Kaur |
The Gardens Auckland 2105 New Zealand |
27 Jul 2012 - 29 Dec 2022 |
Individual | Saini, Prabhpreet Kaur |
The Gardens Auckland 2105 New Zealand |
27 Jul 2012 - 29 Dec 2022 |
Individual | Soin, Anchal |
St Heliers Auckland 1071 New Zealand |
04 Jul 2022 - 29 Dec 2022 |
Individual | Singh, Davinder |
The Gardens Auckland 2105 New Zealand |
22 May 2014 - 27 Jun 2022 |
Jagjit Singh - Director
Appointment date: 27 Jul 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 22 Apr 2016
Davinder Singh - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 10 Sep 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 22 Apr 2016
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