Simply Indian Limited, a registered company, was registered on 12 Jan 2004. 9429035591559 is the NZ business identifier it was issued. This company has been run by 6 directors: Sabin Thapa - an active director whose contract started on 27 Jul 2020,
Ijaz Naseer - an inactive director whose contract started on 29 Oct 2013 and was terminated on 31 Jul 2020,
Raj Kamal - an inactive director whose contract started on 12 Jan 2004 and was terminated on 29 Oct 2013,
Pratap Singh - an inactive director whose contract started on 30 Nov 2006 and was terminated on 31 Mar 2008,
Jagmohan Singh Malhi - an inactive director whose contract started on 12 Jan 2004 and was terminated on 02 Jul 2004.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 130 High Street, Motueka, 7120 (types include: registered, physical).
Simply Indian Limited had been using 4 B Hanby Park, Nelson as their physical address up to 13 Apr 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 76 shares (76 per cent).
Previous address
Address: 4 B Hanby Park, Nelson
Physical & registered address used from 12 Jan 2004 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Dhital, Sushma |
Motueka Motueka 7120 New Zealand |
14 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Director | Thapa, Sabin |
Motueka Motueka 7120 New Zealand |
01 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Pratap |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
| Individual | Kamal, Raj |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
| Individual | Malhi, Jagmohan Singh |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
| Individual | Malhi, Jagmohan Singh |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
| Individual | Singh, Pertab |
Motueka |
14 Feb 2007 - 15 Feb 2007 |
| Individual | Kamal, Raj |
Motueka |
15 Feb 2007 - 29 Oct 2013 |
| Individual | Naseer, Ijaz |
Moueka 7120 New Zealand |
29 Oct 2013 - 01 Aug 2020 |
| Individual | Singh, Pratap |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
| Individual | Kamal, Raj |
Motueka |
05 Jul 2004 - 05 Jul 2004 |
| Individual | Kamal, Raj |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
Sabin Thapa - Director
Appointment date: 27 Jul 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 27 Jul 2020
Ijaz Naseer - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 31 Jul 2020
Address: Moueka, 7120 New Zealand
Address used since 29 Oct 2013
Raj Kamal - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 29 Oct 2013
Address: Motueka, 7120 New Zealand
Address used since 18 Jan 2010
Pratap Singh - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 31 Mar 2008
Address: Motueka,
Address used since 30 Nov 2006
Jagmohan Singh Malhi - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 02 Jul 2004
Address: Nelson,
Address used since 12 Jan 2004
Pratap Singh - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 02 Jul 2004
Address: Nelson,
Address used since 12 Jan 2004
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