Singh Properties (2007) Limited was registered on 12 Oct 2007 and issued an NZ business identifier of 9429033094397. This registered LTD company has been run by 3 directors: Ravinder Kuar Parmar - an active director whose contract started on 12 Oct 2007,
Varinder Singh Parmar - an active director whose contract started on 12 Oct 2007,
Jaswant Singh Minhas - an active director whose contract started on 12 Oct 2007.
According to BizDb's data (updated on 19 Mar 2024), this company registered 1 address: 22 John Street, Whangarei, Whangarei, 0110 (types include: registered, registered).
Up until 18 Aug 2021, Singh Properties (2007) Limited had been using 3 E Te Mai Road, Maunu, Whanarei as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Minhas, Jaswant Singh (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Parmar, Varinder Singh - located at Rd 9, Whangarei.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Parmar, Ravinder Kuar, located at Rd 9, Whangarei (an individual).
Previous address
Address #1: 3 E Te Mai Road, Maunu, Whanarei New Zealand
Registered & physical address used from 12 Oct 2007 to 18 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Minhas, Jaswant Singh |
Rd 9 Whangarei 0179 New Zealand |
12 Oct 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Parmar, Varinder Singh |
Rd 9 Whangarei 0179 New Zealand |
12 Oct 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Parmar, Ravinder Kuar |
Rd 9 Whangarei 0179 New Zealand |
12 Oct 2007 - |
Ravinder Kuar Parmar - Director
Appointment date: 12 Oct 2007
ASIC Name: Daman Enterprises Pty Ltd
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Aug 2023
Address: Woodville Road, Woodville Sa 1e5922659, 5011 Australia
Address used since 03 Jul 2016
Address: Woodville Road, Woodville Sa, 5011 Australia
Varinder Singh Parmar - Director
Appointment date: 12 Oct 2007
ASIC Name: Daman Enterprises Pty Ltd
Address: Woodville, Woodville Sa Australia, 5011 Australia
Address used since 03 Jul 2016
Address: Woodville Road, Woodville Sa, 5011 Australia
Address: Woodville Road, Woodville Sa, 5011 Australia
Jaswant Singh Minhas - Director
Appointment date: 12 Oct 2007
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Aug 2023
Address: Regent, Whangarei, 0112 New Zealand
Address used since 10 Aug 2021
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 01 Jul 2016
Jaap Trading Limited
3 E Te Mai Road
The Black Douglas Charitable Trust
87 Maunu Road
Trimble Squash Limited
Loop Road
Whangarei Parents Centre Incorporated
13a Te Mai Road
Cocurullo Investments Limited
40 Otaika Rd
Cocurullo's Limited
40 Otaika Road