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Jk Pooni Limited

Type: NZ Limited Company (Ltd)
9429031123198
NZBN
3368493
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
21 Kinmount Drive, Pyes Pa
Rd 6
Pyes Pa 3112
New Zealand
Registered & physical & service address used since 26 Nov 2021

Jk Pooni Limited was launched on 26 Apr 2011 and issued a number of 9429031123198. This registered LTD company has been run by 6 directors: Manjit Singh - an active director whose contract began on 26 Apr 2011,
Paramjit Kaur - an active director whose contract began on 26 Apr 2011,
Charanjit Singh Dhillon - an inactive director whose contract began on 27 Nov 2015 and was terminated on 15 Mar 2021,
Amarjeet Kaur Dhillon - an inactive director whose contract began on 27 Nov 2015 and was terminated on 15 Mar 2021,
Amarjeet Kaur Dhillon - an inactive director whose contract began on 26 Apr 2011 and was terminated on 28 May 2012.
According to BizDb's database (updated on 26 Feb 2024), the company registered 1 address: 21 Kinmount Drive, Pyes Pa, Rd 6, Pyes Pa, 3112 (category: registered, physical).
Up to 26 Nov 2021, Jk Pooni Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Singh, Manjit (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Paramjit - located at Pyes Pa, Tauranga. Jk Pooni Limited has been classified as "Liquor store" (ANZSIC G412310).

Addresses

Previous addresses

Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 23 Nov 2018 to 26 Nov 2021

Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Apr 2011 to 23 Nov 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Singh, Manjit Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kaur, Paramjit Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dhillon, Charanjit Singh Pyes Pa
Tauranga
3112
New Zealand
Individual Dhillon, Amarjeet Kaur Pyes Pa
Tauranga
3112
New Zealand
Individual Dhillon, Charanjit Singh Pyes Pa
Tauranga
3112
New Zealand
Individual Dhillon, Amarjeet Kaur Pyes Pa
Tauranga
3112
New Zealand
Director Amarjeet Kaur Dhillon Pyes Pa
Tauranga
3112
New Zealand
Director Charanjit Singh Dhillon Pyes Pa
Tauranga
3112
New Zealand
Directors

Manjit Singh - Director

Appointment date: 26 Apr 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Apr 2011


Paramjit Kaur - Director

Appointment date: 26 Apr 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Apr 2016


Charanjit Singh Dhillon - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 15 Mar 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Nov 2015


Amarjeet Kaur Dhillon - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 15 Mar 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Nov 2015


Amarjeet Kaur Dhillon - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 28 May 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Apr 2011


Charanjit Singh Dhillon - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 28 May 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Apr 2011

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