Ahluwalia Enterprises Limited was launched on 12 Mar 2002 and issued a business number of 9429036580224. This registered LTD company has been run by 2 directors: Sukhdeep Singh Singh Walia - an active director whose contract started on 12 Mar 2002,
Gurleen Kaur Singh - an inactive director whose contract started on 12 Mar 2002 and was terminated on 17 Jul 2013.
As stated in BizDb's information (updated on 05 Dec 2021), this company uses 1 address: 92A Marua Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 15 Aug 2014, Ahluwalia Enterprises Limited had been using 208 New Windsor Road, New Windsor, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Sukhdeep Singh Walia (a director) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Gurleen Singh - located at Ellerslie, Auckland. Ahluwalia Enterprises Limited has been classified as "Dairy/superette operation" (ANZSIC G411010).
Principal place of activity
92a Marua Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 208 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 20 May 2013 to 15 Aug 2014
Address #2: 4 Kitenui Avenue, Mt Albert, Auckland New Zealand
Physical address used from 26 Feb 2007 to 20 May 2013
Address #3: 208 New Windsor Road, New Windsor, Auckland New Zealand
Registered address used from 26 Feb 2007 to 20 May 2013
Address #4: 145, Mt.smart Road, Onehunga, Auckland
Registered & physical address used from 12 Mar 2002 to 26 Feb 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 02 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Sukhdeep Singh Walia |
Ellerslie Auckland 1051 New Zealand |
30 Aug 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Gurleen Kaur Singh |
Ellerslie Auckland 1051 New Zealand |
30 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gurleen Singh Kaur |
Ellerslie Auckland 1051 New Zealand |
08 Jun 2015 - 30 Aug 2017 |
Individual | Sukhdeep Singh Walia |
Ellerslie Auckland 1051 New Zealand |
12 Mar 2002 - 30 Aug 2017 |
Individual | Gurleen Kaur Singh |
New Windsor Auckland New Zealand |
12 Mar 2002 - 17 Jul 2013 |
Sukhdeep Singh Singh Walia - Director
Appointment date: 12 Mar 2002
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Aug 2014
Gurleen Kaur Singh - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 17 Jul 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Feb 2010
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