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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ahluwalia, Shefalee |
Trentham Upper Hutt 5018 New Zealand |
24 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ahluwalia, Jaideep Singh |
Trentham Upper Hutt 5018 New Zealand |
24 Apr 2012 - |
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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