A & H Saini Traders Limited was registered on 04 Feb 2010 and issued an NZ business identifier of 9429031674409. This registered LTD company has been supervised by 2 directors: Karnail Singh - an active director whose contract started on 04 Feb 2010,
Arashdeep Singh - an inactive director whose contract started on 04 Feb 2010 and was terminated on 30 Apr 2015.
As stated in the BizDb data (updated on 28 May 2025), this company registered 2 addresses: 49 Matahae Drive, Flat Bush, Auckland, 2019 (registered address),
49 Matahae Drive, Flat Bush, Auckland, 2019 (service address),
2A Duntrune Road, Flat Bush, Manukau, 2016 (physical address).
Up to 13 Nov 2024, A & H Saini Traders Limited had been using 2A Duntrune Road, Flat Bush, Manukau as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Singh, Karnail (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Singh, Arashdeep - located at Flat Bush, Auckland.
Previous addresses
Address #1: 2a Duntrune Road, Flat Bush, Manukau, 2016 New Zealand
Registered & service address used from 11 Mar 2011 to 13 Nov 2024
Address #2: 16 Lobelia Rise, Manukau, Auckland New Zealand
Physical & registered address used from 04 Feb 2010 to 11 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Singh, Karnail |
Flat Bush Auckland 2019 New Zealand |
27 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Singh, Arashdeep |
Flat Bush Auckland 2019 New Zealand |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Arashdeep |
Dannemora Auckland New Zealand |
04 Feb 2010 - 27 Apr 2016 |
| Individual | Singh, Karnail |
Dannemora Auckland New Zealand |
04 Feb 2010 - 05 Jun 2015 |
| Entity | Sukhmani Saini Trustee Limited Shareholder NZBN: 9429041265666 Company Number: 5276181 |
05 Jun 2015 - 27 Sep 2016 | |
| Entity | Sukhmani Saini Trustee Limited Shareholder NZBN: 9429041265666 Company Number: 5276181 |
05 Jun 2015 - 27 Sep 2016 |
Karnail Singh - Director
Appointment date: 04 Feb 2010
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Apr 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Apr 2016
Arashdeep Singh - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 30 Apr 2015
Address: Dannemora, Auckland, New Zealand
Address used since 04 Feb 2010
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