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Simran Trilokekar Limited

Type: NZ Limited Company (Ltd)
9429030694316
NZBN
3793796
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
4/84 Ararino Street
Trentham
Upper Hutt, Wellington 5018
New Zealand
Other address (Address For Share Register) used since 24 Apr 2012
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 20 Feb 2018

Simran Trilokekar Limited, a registered company, was started on 24 Apr 2012. 9429030694316 is the New Zealand Business Number it was issued. "Dairy/superette operation" (business classification G411010) is how the company is categorised. This company has been supervised by 2 directors: Jaideep Singh Ahluwalia - an active director whose contract began on 24 Apr 2012,
Shefalee Ahluwalia - an active director whose contract began on 24 Apr 2012.
Last updated on 18 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 214 Main Road, Tawa, Wellington, 5028 (physical address),
214 Main Road, Tawa, Wellington, 5028 (registered address),
214 Main Road, Tawa, Wellington, 5028 (service address),
4/84 Ararino Street, Trentham, Upper Hutt, Wellington, 5018 (other address) among others.
Simran Trilokekar Limited had been using 4/84 Ararino Street, Trentham, Upper Hutt, Wellington as their registered address up until 20 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 4/84 Ararino Street, Trentham, Upper Hutt, Wellington, 5018 New Zealand

Registered & physical address used from 24 Apr 2012 to 20 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ahluwalia, Shefalee Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ahluwalia, Jaideep Singh Trentham
Upper Hutt
5018
New Zealand
Directors

Jaideep Singh Ahluwalia - Director

Appointment date: 24 Apr 2012

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 08 Aug 2018

Address: Trentham, Upper Hutt, Wellington, 5018 New Zealand

Address used since 24 Apr 2012


Shefalee Ahluwalia - Director

Appointment date: 24 Apr 2012

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 08 Aug 2018

Address: Trentham, Upper Hutt, Wellington, 5018 New Zealand

Address used since 24 Apr 2012

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