Thiara Sons Limited was started on 02 Dec 2011 and issued an NZBN of 9429030860544. The registered LTD company has been run by 1 director, named Charanjit Singh - an active director whose contract started on 02 Dec 2011.
According to our information (last updated on 24 Feb 2024), this company uses 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: physical, service).
Until 26 Jul 2022, Thiara Sons Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Kaur Thiara, Kulbir (an individual) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Singh, Charanjit - located at Parkvale, Hastings. Thiara Sons Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 02 Feb 2022
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 04 Jul 2016 to 19 Jun 2020
Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand
Physical address used from 08 Dec 2015 to 04 Jul 2016
Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand
Physical address used from 07 Aug 2014 to 08 Dec 2015
Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand
Registered address used from 07 Aug 2014 to 04 Jul 2016
Address: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 12 Nov 2013 to 07 Aug 2014
Address: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 New Zealand
Registered & physical address used from 02 Dec 2011 to 12 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Kaur Thiara, Kulbir |
Parkvale Hastings 4122 New Zealand |
29 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Singh, Charanjit |
Parkvale Hastings 4122 New Zealand |
02 Dec 2011 - |
Charanjit Singh - Director
Appointment date: 02 Dec 2011
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 02 Dec 2011
Golden Hb Limited
1010 Heretaunga Street
Stomped Nz Limited
103 Park Road North
Bfg Trustees No.4 Limited
1017 Heretaunga Street East
Gpw Limited
1017 Heretaunga Street East
Doxadzo Holdings Limited
1017 Heretaunga Street East
Wealth Builders Limited
1017 Heretaunga Street
Bl Land Company Limited
507 Eastbourne Street
Cape View Properties Limited
205 Hastings Street South
Dhillon Family Limited
1010 Heretaunga Street
Golden Hb Limited
1010 Heretaunga Street
Hoalzo Holdings Limited
205 Hastings Street South
Red Shed Investments Limited
Unit 3, 308 Queen Street East