Singhsons Limited was incorporated on 25 Nov 2011 and issued an NZBN of 9429030871717. The registered LTD company has been managed by 2 directors: Ranjit Singh Saini - an active director whose contract began on 25 Nov 2011,
Hardeep Kaur - an active director whose contract began on 04 Dec 2019.
According to our information (last updated on 03 Oct 2022), this company uses 1 address: 14 Heathfield Avenue, Huntington, Hamilton, 3210 (category: registered, physical).
Until 29 Sep 2016, Singhsons Limited had been using 39B Old Mill Street, Frankton, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Ranjit Saini (a director) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Hardeep Kaur - located at Huntington, Hamilton. Singhsons Limited has been categorised as "Dairy/superette operation" (business classification G411010).
Principal place of activity
39b Old Mill Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 39b Old Mill Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 12 Jun 2015 to 29 Sep 2016
Address: 89 Rimu Street, Maeroa,, Hamilton, Hamilton, 3200 New Zealand
Registered address used from 28 Nov 2012 to 12 Jun 2015
Address: 89 Rimu Street, Maeroa,, Hamilton, Hamilton, 3200 New Zealand
Physical address used from 28 Nov 2012 to 29 Sep 2016
Address: Flat 1, 12 Palmerston Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Nov 2011 to 28 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Ranjit Singh Saini |
Huntington Hamilton 3210 New Zealand |
25 Nov 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hardeep Kaur |
Huntington Hamilton 3210 New Zealand |
25 Nov 2011 - |
Ranjit Singh Saini - Director
Appointment date: 25 Nov 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Sep 2016
Hardeep Kaur - Director
Appointment date: 04 Dec 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Dec 2019
Bounce And Slide Inc Limited
8 Heathfield Avenue
Laidlaw Consulting Limited
9 Heathfield Avenue
Tars Investment Trust Limited
5 Heathfield Avenue
Proshred Limited
5 Heathfield Avenue
Demacia Holdings Limited
6 Alford Place
Aplink Education Limited
6 Heathfield Avenue
Arunat Limited
9 Alford Place
Mallhis Limited
131c Rototuna Road
R.s.patel Enterprises Limited
131c Rototuna Road
Siddhi Vinayak Enterprises Limited
391 Hukanui Road
Swrup Limited
412 Hukanui Road
Weng & Li Company Limited
20 Ashwick Terrace