Tnds Holdings Limited, a registered company, was incorporated on 30 Nov 2007. 9429033018218 is the NZ business number it was issued. This company has been managed by 3 directors: Deepak Ahluwalia - an active director whose contract began on 30 Nov 2007,
Neelam Walia - an inactive director whose contract began on 12 Jun 2009 and was terminated on 01 Apr 2013,
Tej Kumar Walia - an inactive director whose contract began on 30 Nov 2007 and was terminated on 08 May 2009.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 345 Wortley Road, Rd 9, Inglewood, 4389 (category: registered, physical).
Tnds Holdings Limited had been using 3A Cabot Place, Frankleigh Park, New Plymouth as their registered address up until 12 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 3a Cabot Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered & physical address used from 20 May 2013 to 12 Apr 2019
Address: 91 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 12 Mar 2012 to 20 May 2013
Address: 61 High Street, Hawera New Zealand
Physical & registered address used from 30 Nov 2007 to 12 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ahluwalia, Deepak |
Rd 9 Inglewood 4389 New Zealand |
30 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ahluwalia, Sandra Joy |
Rd 9 Inglewood 4389 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walia, Neelam |
Hawera New Zealand |
30 Nov 2007 - 10 May 2013 |
Individual | Walia, Narina |
Hawera New Zealand |
22 Jun 2009 - 10 May 2013 |
Individual | Walia, Tej Kumar |
Frankleigh Park New Plymouth |
30 Nov 2007 - 22 Jun 2009 |
Individual | Walia, Menisha |
Hawera New Zealand |
22 Jun 2009 - 10 May 2013 |
Deepak Ahluwalia - Director
Appointment date: 30 Nov 2007
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 12 Apr 2019
Address: New Plymouth, 4310 New Zealand
Address used since 30 Apr 2016
Neelam Walia - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 01 Apr 2013
Address: Hawera, 4610 New Zealand
Address used since 27 Oct 2009
Tej Kumar Walia - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 08 May 2009
Address: Frankleigh Park, New Plymouth, New Zealand
Address used since 30 Nov 2007
Nikvin Limited
11 Cabot Place
M&k Enterprises Limited
11 Cabot Place
Fertile Fields Limited
169 Govett Avenue
Tristan Cave Horticulture Limited
15 Wesley Avenue
Pacific Aviation Solutions Limited
46 Wesley Avenue
Anderson Rhodes Limited
20 Wesley Avenue