Friends Enterprises Limited, a registered company, was started on 22 Aug 2000. 9429037162757 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Manjit Singh - an active director whose contract began on 22 Aug 2000,
Tarlochan Singh - an active director whose contract began on 24 Aug 2000,
Tarloghan Singh - an active director whose contract began on 24 Aug 2000,
Kewal Singh - an inactive director whose contract began on 24 Aug 2000 and was terminated on 04 Sep 2002,
Harjit Singh - an inactive director whose contract began on 24 Aug 2000 and was terminated on 31 Mar 2002.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 24 Dorchester Place, Nawton, Hamilton, 3200 (type: registered, physical).
Friends Enterprises Limited had been using 151 Scenic Drive, Titirangi, Auckland as their physical address until 23 Oct 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Finally the next share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 151 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 19 Oct 2018 to 23 Oct 2018
Address: 2 Blackwood Crescent, Glenview, Hamilton, 3206 New Zealand
Registered address used from 05 Oct 2017 to 19 Oct 2018
Address: 3 Roderick Place, Rototuna, Hamilton, 3210 New Zealand
Registered address used from 21 Oct 2016 to 05 Oct 2017
Address: 3 Roderick Place, Rototuna, Hamilton, 3210 New Zealand
Physical address used from 21 Oct 2016 to 19 Oct 2018
Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Sep 2015 to 21 Oct 2016
Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Sep 2014 to 10 Sep 2015
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Sep 2011 to 23 Sep 2014
Address: C/- 128 Rostrevor Street, Hamilton
Registered address used from 02 Oct 2001 to 02 Oct 2001
Address: C. G. Sheppard & Associates Ltd, Accountants & Taxation Advisors, 128 Rostrevor Street, Hamilton New Zealand
Registered address used from 02 Oct 2001 to 27 Sep 2011
Address: C/- 128 Rostrevor Street, Hamilton
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address: C G Sheppard & Associates Limited, Accountants & Taxation Advisors, 128 Rostrevor Street, Hamilton New Zealand
Physical address used from 28 Aug 2001 to 27 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Singh, Manjit |
Nawton Hamilton 3200 New Zealand |
22 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Singh, Tarloghan |
Nawton Hamilton 3200 New Zealand |
22 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Singh, Balbir Kaur |
Nawton Hamilton 3200 New Zealand |
22 Aug 2000 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Singh, Baljinder Kaur |
Nawton Hamilton 3200 New Zealand |
22 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Swaran |
Hamilton |
22 Aug 2000 - 25 Aug 2004 |
| Individual | Singh, Harjit |
Hamilton |
22 Aug 2000 - 25 Aug 2004 |
| Individual | Singh, Kewal |
Hamilton |
22 Aug 2000 - 25 Aug 2004 |
Manjit Singh - Director
Appointment date: 22 Aug 2000
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 02 Sep 2015
Tarlochan Singh - Director
Appointment date: 24 Aug 2000
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 02 Sep 2015
Tarloghan Singh - Director
Appointment date: 24 Aug 2000
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 02 Sep 2015
Kewal Singh - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 04 Sep 2002
Address: Hamilton,
Address used since 24 Aug 2000
Harjit Singh - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 31 Mar 2002
Address: Hamilton,
Address used since 24 Aug 2000
Swaran Singh - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 31 Mar 2002
Address: Hamilton,
Address used since 24 Aug 2000
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