Shortcuts

Khalsa Investments Limited

Type: NZ Limited Company (Ltd)
9429036495245
NZBN
1210737
Company Number
Registered
Company Status
Current address
27 Edinburgh Avenue
Papakura
Auckland New Zealand
Physical address used since 13 May 2002
27 Edinburgh Avenue
Rosehill
Papakura 2113
New Zealand
Postal & office & delivery address used since 02 Jul 2021
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & service address used since 16 Oct 2023

Khalsa Investments Limited, a registered company, was registered on 13 May 2002. 9429036495245 is the NZBN it was issued. The company has been supervised by 2 directors: Dalvir Singh - an active director whose contract started on 13 May 2002,
Gurbaksh Kaur Singh - an active director whose contract started on 13 May 2002.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 2G Amera Place, Huntington Park, Auckland, 2013 (registered address),
2G Amera Place, Huntington Park, Auckland, 2013 (service address),
27 Edinburgh Avenue, Rosehill, Papakura, 2113 (postal address),
27 Edinburgh Avenue, Rosehill, Papakura, 2113 (office address) among others.
Khalsa Investments Limited had been using 27 Edinburgh Avenue, Papakura, Auckland as their registered address up to 16 Oct 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the 3rd share allocation (980 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

27 Edinburgh Avenue, Rosehill, Papakura, 2113 New Zealand


Previous address

Address #1: 27 Edinburgh Avenue, Papakura, Auckland New Zealand

Registered & service address used from 13 May 2002 to 16 Oct 2023

Contact info
64 9 2988465
02 Jul 2021 Phone
nzkhalsa@yahoo.com
02 Jul 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Singh, Dalvir Papakura
Auckland
2580
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Singh, Gurbaksh Kaur Papakura
Auckland
2580
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Singh, Dalvir Papakura
Auckland
2580
New Zealand
Individual Singh, Gurbaksh Kaur Papakura
Auckland
2580
New Zealand
Individual Singh, Avtar Giarn Papakura
Auckland
2580
New Zealand
Directors

Dalvir Singh - Director

Appointment date: 13 May 2002

Address: Papakura, Auckland, 2580 New Zealand

Address used since 14 Aug 2015


Gurbaksh Kaur Singh - Director

Appointment date: 13 May 2002

Address: Papakura, Auckland, 2580 New Zealand

Address used since 14 Aug 2015

Nearby companies

Edinburgh Foodmarket Limited
27 Edinburgh Ave

Papakura Christian Services Trust
2-4 Tairere Crescent

Rosehill College Trust
Edinburgh Avemue

Bola & Nanuan Limited
20 Royal Arch Place

Addval Limited
18 Royal Arch Place

Urban Organics Limited
20 Jupiter Street