Balwin Virk Limited, a registered company, was registered on 06 Mar 2015. 9429041640555 is the number it was issued. "Club - hospitality" (ANZSIC H453010) is how the company is classified. This company has been managed by 5 directors: Gowindar Kaur - an active director whose contract began on 23 Nov 2015,
Baljeet Singh - an active director whose contract began on 28 Jul 2016,
Baljeet Singh - an inactive director whose contract began on 08 May 2015 and was terminated on 05 Jan 2017,
Sarjit Singh - an inactive director whose contract began on 23 Nov 2015 and was terminated on 05 Jan 2017,
Gowindar Resham Singh Kaur - an inactive director whose contract began on 06 Mar 2015 and was terminated on 11 May 2015.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 15 Magic Way, Randwick Park, Auckland, 2105 (types include: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Kaur, Gowindar |
Randwick Park Auckland 2105 New Zealand |
14 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Singh, Baljeet |
Randwick Park Auckland 2105 New Zealand |
11 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Gowindar Resham Singh |
Randwick Park Auckland 2105 New Zealand |
06 Mar 2015 - 11 May 2015 |
| Individual | Singh, Sarjit |
Taman Bukit Bendera Mentakab Pahang Darul Makmur 28400 Malaysia |
16 Dec 2015 - 02 Jun 2023 |
| Individual | Singh, Sarjit |
Taman Bukit Bendera Mentakab Pahang Darul Makmur 28400 Malaysia |
16 Dec 2015 - 02 Jun 2023 |
| Director | Gowindar Resham Singh Kaur |
Randwick Park Auckland 2105 New Zealand |
06 Mar 2015 - 11 May 2015 |
| Individual | Singh, Sarjit |
Taman Bukit Bendera Mentakab Pahang Darul Makmur 28400 Malaysia |
23 Nov 2015 - 24 Nov 2015 |
Gowindar Kaur - Director
Appointment date: 23 Nov 2015
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 23 Nov 2015
Baljeet Singh - Director
Appointment date: 28 Jul 2016
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 28 Jul 2016
Baljeet Singh - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 05 Jan 2017
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 08 May 2015
Sarjit Singh - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 05 Jan 2017
Address: Taman Bukit Bendera Mentakab, Pahang Darul Makmur, 28400 Malaysia
Address used since 23 Nov 2015
Gowindar Resham Singh Kaur - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 11 May 2015
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 06 Mar 2015
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