Pakuranga Sub Limited, a registered company, was started on 24 Sep 2015. 9429041980712 is the business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was categorised. The company has been run by 3 directors: Dilbag Singh Khosa - an active director whose contract began on 24 Sep 2015,
Puneet Pal Singh Chohan - an active director whose contract began on 06 Aug 2020,
Amandeep Singh Hundal - an inactive director whose contract began on 24 Sep 2015 and was terminated on 18 Jun 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Belsera Court, Northpark, Auckland, 2013 (type: registered, physical).
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 510 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 123 shares (12.3%). Finally there is the third share allocation (245 shares 24.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Chohan, Puneet Pal Singh |
Northpark Auckland 2013 New Zealand |
17 Aug 2020 - |
Shares Allocation #2 Number of Shares: 123 | |||
Individual | Chohan, Rupinderjyot Kaur |
Northpark Auckland 2013 New Zealand |
24 Sep 2015 - |
Shares Allocation #3 Number of Shares: 245 | |||
Individual | Chohan, Kamaljyot Kaur |
Northpark Auckland 2013 New Zealand |
24 Sep 2015 - |
Shares Allocation #4 Number of Shares: 122 | |||
Director | Khosa, Dilbag Singh |
Northpark Auckland 2013 New Zealand |
24 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hundal, Amandeep Singh |
Northpark Auckland 2013 New Zealand |
24 Sep 2015 - 22 Jul 2020 |
Dilbag Singh Khosa - Director
Appointment date: 24 Sep 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 24 Sep 2015
Puneet Pal Singh Chohan - Director
Appointment date: 06 Aug 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Aug 2020
Amandeep Singh Hundal - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 18 Jun 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 24 Sep 2015
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