Shortcuts

Nanak Holdings Limited

Type: NZ Limited Company (Ltd)
9429032259339
NZBN
2242653
Company Number
Registered
Company Status
A052965
Industry classification code
Labour Supply - Horticulture Workers
Industry classification description
Current address
7 Clarke Road
Rd 6
Tauranga 3176
New Zealand
Physical address used since 10 Dec 2019
554
Wainui Road, Kaiti
Gisborne 4010
New Zealand
Registered & service address used since 24 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Singh, Opinder Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Singh, Harvinder Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Harpreet Otumoetai
Tauranga
3110
New Zealand
Individual Singh, Harvinder Patutahi
Gisborne

New Zealand
Individual Singh, Tarlok Tauranga South
Tauranga
3112
New Zealand
Individual Kaur, Navneet Tauranga South
Tauranga
3112
New Zealand
Director Harpreet Singh Otumoetai
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Lidher Foods Limited
2 Orange Lane

Kuber Indian Cuisine Pvt Limited
2 Orange Lane

Genesis Valet Limited
5 Doneraille Place

All Terrain Chipping Limited
129e Moffat Road

Stump Boss Limited
129e Moffat Road

Lions Club Of Greerton Charitable Trust
34 Huntington Drive

Similar companies