Tanveer Enterprises Limited, a registered company, was registered on 25 Aug 2008. 9429032591835 is the New Zealand Business Number it was issued. "Liquor store" (business classification G412310) is how the company has been classified. This company has been managed by 4 directors: Jarnail Singh - an active director whose contract started on 25 Aug 2008,
Iqbal Singh - an active director whose contract started on 05 Jun 2012,
Ranveer Kaur - an active director whose contract started on 01 Jul 2014,
Maninderpal Singh - an inactive director whose contract started on 25 Aug 2008 and was terminated on 03 Oct 2013.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 21 Hakea Place, Totara Heights, Auckland, 2105 (office address),
21 Hakea Place, Manukau City (physical address),
21 Hakea Place, Manukau City (registered address),
21 Hakea Place, Manukau City (other address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
21 Hakea Place, Totara Heights, Auckland, 2105 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Singh, Jarnail |
Manukau City New Zealand |
25 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Ranveer |
Totara Heights Auckland 2105 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Maninderpal |
Manukau City New Zealand |
25 Aug 2008 - 05 Jun 2012 |
Jarnail Singh - Director
Appointment date: 25 Aug 2008
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 01 Sep 2015
Iqbal Singh - Director
Appointment date: 05 Jun 2012
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 05 Jun 2012
Ranveer Kaur - Director
Appointment date: 01 Jul 2014
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 01 Jul 2014
Maninderpal Singh - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 03 Oct 2013
Address: Manukau City, 2105 New Zealand
Address used since 25 Aug 2008
169 Firewater Limited
12 Ahmad Close
30 The Avenue Limited
11 Melmore Place
3r.c Trade Co. Limited
303 Karangahape Road
999 Trading Limited
31 George Street
A And M Beverages Limited
2 Thomas Road
Aarti Enterprises Limited
18a Fraser Road