Harjee Business Limited was started on 01 May 2012 and issued a business number of 9429030683501. This registered LTD company has been supervised by 2 directors: Harveen Kaur - an active director whose contract began on 01 May 2012,
Gurinder Singh Uppal - an inactive director whose contract began on 01 May 2012 and was terminated on 29 Aug 2019.
According to our information (updated on 04 Mar 2020), the company filed 1 address: 5A Kinmont Rise, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Until 03 Jul 2013, Harjee Business Limited had been using 8 Mandival Avenue, Flat Bush, Auckland as their physical address.
BizDb identified former names for the company: from 01 May 2012 to 30 Aug 2019 they were named Bgp Enterprises Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harveen Kaur (a director) located at Dannemora, Auckland postcode 2016. Harjee Business Limited has been classified as "Kitchenware retailing" (ANZSIC G421320).
Previous address
Address: 8 Mandival Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 01 May 2012 to 03 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harveen Kaur |
Dannemora Auckland 2016 New Zealand |
09 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gurinder Singh Uppal |
Dannemora Auckland 2016 New Zealand |
01 May 2012 - 30 Aug 2019 |
Director | Harveen Kaur |
Dannemora Auckland 2016 New Zealand |
01 May 2012 - 13 Mar 2017 |
Individual | Rajiv Dhingra |
Mirzapur Gorakhpur 273001 India |
13 Mar 2017 - 16 Mar 2017 |
Individual | Raksh Rajiv Dhingra |
Mirzapur Gorakhpur 273001 India |
13 Mar 2017 - 09 Oct 2017 |
Harveen Kaur - Director
Appointment date: 01 May 2012
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Jun 2013
Gurinder Singh Uppal - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 29 Aug 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Jun 2013
Action Painters Limited
5a Kinmont Rise
Khalsa Trading Limited
5a Kinmont Rise
Gurekam Enterprises Limited
5a Kinmont Rise
Flexi Public Transport Limited
5a Kinmont Rise
Kiwikids After School Limited
5a Kinmont Rise
Deol Sons Limited
5a Kinmont Rise
Hongfa Fresh Meat Limited
24 Glanworth Place
Jai Sitaram Limited
26 Otara Shopping Centre
Juneway Group (nz) Limited
28 Claremont Way
March Merchants Limited
320 Ti Rakau Drive
Plus Deals On Wheels Limited
605b Great South Road
Underwood Group Limited
32d Andromeda Crescent