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Ljs Takanini Limited

Type: NZ Limited Company (Ltd)
9429041785942
NZBN
5718610
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
59 Bruce Pulman Drive
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 22 Feb 2016
9 Kapia Drive
Takanini
Takanini 2112
New Zealand
Registered & service address used since 18 Sep 2023

Ljs Takanini Limited was started on 04 Jun 2015 and issued a New Zealand Business Number of 9429041785942. This registered LTD company has been supervised by 4 directors: Kamaljeet Singh Tiwana - an active director whose contract began on 07 Sep 2023,
Amanpreet Kaur - an active director whose contract began on 07 Sep 2023,
Jae Young Lee - an inactive director whose contract began on 04 Jun 2015 and was terminated on 07 Sep 2023,
Narae Kim - an inactive director whose contract began on 04 Jun 2015 and was terminated on 07 Sep 2023.
According to our data (updated on 09 Apr 2024), the company filed 1 address: 9 Kapia Drive, Takanini, Takanini, 2112 (types include: registered, service).
Up to 22 Feb 2016, Ljs Takanini Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tiwana, Kamaljeet Singh (an individual) located at Manurewa East, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kaur, Amanpreet - located at Manurewa East, Auckland. Ljs Takanini Limited is categorised as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Previous address

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 04 Jun 2015 to 22 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tiwana, Kamaljeet Singh Manurewa East
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kaur, Amanpreet Manurewa East
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Narae Takanini
Takanini
2112
New Zealand
Individual Lee, Jae Young Takanini
Takanini
2112
New Zealand
Directors

Kamaljeet Singh Tiwana - Director

Appointment date: 07 Sep 2023

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 07 Sep 2023


Amanpreet Kaur - Director

Appointment date: 07 Sep 2023

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 07 Sep 2023


Jae Young Lee - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 07 Sep 2023

Address: Takanini, Takanini, 2112 New Zealand

Address used since 04 Jun 2015


Narae Kim - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 07 Sep 2023

Address: Takanini, Takanini, 2112 New Zealand

Address used since 04 Jun 2015

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