Satnam Trading Company Limited, a registered company, was started on 08 Feb 2006. 9429034314623 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been supervised by 3 directors: Jaswant Singh Minhas - an active director whose contract began on 08 Feb 2006,
Varinder Singh Parmar - an inactive director whose contract began on 08 Feb 2006 and was terminated on 01 Apr 2014,
Ravindar Kaur Parmar - an inactive director whose contract began on 08 Feb 2006 and was terminated on 01 Apr 2014.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: service, registered).
Satnam Trading Company Limited had been using 3 E Te Mai Road, Woodhill, Whangarei as their registered address until 04 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
3e Te Mai Road, Woodhill, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 3 E Te Mai Road, Woodhill, Whangarei, 0110 New Zealand
Registered address used from 26 Jul 2017 to 04 Aug 2021
Address #2: 3 E Te Mai Road, Woodhill, Whangarei, 0110 New Zealand
Physical address used from 25 Jul 2017 to 04 Aug 2021
Address #3: 3 E Te Mai Road, Woodhill, Whangarei, 0110 New Zealand
Registered address used from 25 Jul 2017 to 26 Jul 2017
Address #4: 3 E Te Mai Road, Maunu, Whangarei New Zealand
Physical & registered address used from 08 Feb 2006 to 25 Jul 2017
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: 1 | |||
| Individual | Minhas, Lovee |
Rd 9 Whangarei 0179 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Minhas, Jaswant Singh |
Rd 9 Whangarei 0179 New Zealand |
08 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parmar, Ravindar Kaur |
Maunu Whangarei New Zealand |
08 Feb 2006 - 20 Apr 2015 |
| Individual | Parmar, Varinder Singh |
Maunu Whangarei New Zealand |
08 Feb 2006 - 20 Apr 2015 |
Jaswant Singh Minhas - Director
Appointment date: 08 Feb 2006
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Aug 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 19 May 2012
Varinder Singh Parmar - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 01 Apr 2014
Address: Woodville, South Australia, 5011 Australia
Address used since 25 Mar 2011
Ravindar Kaur Parmar - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 01 Apr 2014
Address: Woodville, South Australia, 5011 Australia
Address used since 25 Mar 2011
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