Nanak Holdings Limited was incorporated on 11 May 2009 and issued an NZ business number of 9429032259339. This registered LTD company has been run by 4 directors: Harvinder Singh - an active director whose contract began on 22 May 2013,
Harpreet Singh - an inactive director whose contract began on 16 May 2013 and was terminated on 22 May 2013,
Tarlok Singh - an inactive director whose contract began on 01 Apr 2013 and was terminated on 16 May 2013,
Harvinder Singh - an inactive director whose contract began on 11 May 2009 and was terminated on 01 Apr 2013.
According to BizDb's database (updated on 05 Feb 2024), this company uses 2 addresses: 554, Wainui Road, Kaiti, Gisborne, 4010 (registered address),
554, Wainui Road, Kaiti, Gisborne, 4010 (service address),
7 Clarke Road, Rd 6, Tauranga, 3176 (physical address).
Up until 24 Nov 2023, Nanak Holdings Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Singh, Opinder (an individual) located at Melville, Hamilton postcode 3206.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Singh, Harvinder - located at Kaiti, Gisborne. Nanak Holdings Limited has been categorised as "Labour supply - horticulture workers" (ANZSIC A052965).
Previous addresses
Address #1: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & service address used from 10 Dec 2019 to 24 Nov 2023
Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Apr 2013 to 10 Dec 2019
Address #3: Flat 7, 278 Stout Street, Mangapapa, Gisborne, 4010 New Zealand
Registered & physical address used from 17 Apr 2012 to 12 Apr 2013
Address #4: 89 Onslow Rd., Patutahi, Gisborne New Zealand
Registered & physical address used from 11 May 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Singh, Opinder |
Melville Hamilton 3206 New Zealand |
15 Jun 2021 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Singh, Harvinder |
Kaiti Gisborne 4010 New Zealand |
22 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Harpreet |
Otumoetai Tauranga 3110 New Zealand |
16 May 2013 - 22 May 2013 |
Individual | Singh, Harvinder |
Patutahi Gisborne New Zealand |
11 May 2009 - 03 Apr 2013 |
Individual | Singh, Tarlok |
Tauranga South Tauranga 3112 New Zealand |
03 Apr 2013 - 16 May 2013 |
Individual | Kaur, Navneet |
Tauranga South Tauranga 3112 New Zealand |
03 Apr 2013 - 16 May 2013 |
Director | Harpreet Singh |
Otumoetai Tauranga 3110 New Zealand |
16 May 2013 - 22 May 2013 |
Harvinder Singh - Director
Appointment date: 22 May 2013
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Oct 2018
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 31 Mar 2014
Harpreet Singh - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 22 May 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 May 2013
Tarlok Singh - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 16 May 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2013
Harvinder Singh - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 01 Apr 2013
Address: Patutahi, Gisborne, New Zealand
Address used since 11 May 2009
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