Satpal and Raman Limited, a registered company, was registered on 21 Feb 2017. 9429045967870 is the NZ business number it was issued. "Office cleaning service" (business classification N731125) is how the company was categorised. This company has been managed by 3 directors: Satpal Singh - an active director whose contract began on 21 Feb 2017,
Ramandeep Kaur - an active director whose contract began on 19 Aug 2021,
Ramandeep Kaur - an inactive director whose contract began on 01 Apr 2019 and was terminated on 15 Jun 2021.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 22 Zabeel Crescent, Takanini, Takanini, 2112 (registered address),
22 Zabeel Crescent, Takanini, Takanini, 2112 (service address),
14 Golf Avenue, Otahuhu, Auckland, 1062 (physical address),
14 Golf Avenue, Otahuhu, Auckland, 1062 (registered address) among others.
Satpal and Raman Limited had been using Flat 1, 16 Golf Avenue, Otahuhu, Auckland as their physical address up to 27 Nov 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kaur, Ramandeep (a director) located at Takanini, Takanini postcode 2112,
Singh, Satpal (a director) located at Takanini, Takanini postcode 2112.
Previous addresses
Address #1: Flat 1, 16 Golf Avenue, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 17 Apr 2018 to 27 Nov 2019
Address #2: 73 Fitzroy Street, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 20 Jun 2017 to 17 Apr 2018
Address #3: Flat 201, 53 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Feb 2017 to 17 Apr 2018
Address #4: Flat 201, 53 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Feb 2017 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kaur, Ramandeep |
Takanini Takanini 2112 New Zealand |
20 Jun 2022 - |
| Director | Singh, Satpal |
Takanini Takanini 2112 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Ramandeep |
Otahuhu Auckland 1062 New Zealand |
06 Mar 2019 - 15 Jun 2021 |
Satpal Singh - Director
Appointment date: 21 Feb 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 08 Mar 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 30 Jun 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 09 May 2018
Address: Auckland, Auckland, 1010 New Zealand
Address used since 21 Feb 2017
Ramandeep Kaur - Director
Appointment date: 19 Aug 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 08 Mar 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Aug 2021
Ramandeep Kaur - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 15 Jun 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 30 Jun 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Apr 2019
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