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Friends Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037162757
NZBN
1060349
Company Number
Registered
Company Status
Current address
24 Dorchester Place
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 23 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Singh, Manjit Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Singh, Tarloghan Nawton
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Singh, Balbir Kaur Nawton
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Singh, Baljinder Kaur Nawton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Swaran Hamilton
Individual Singh, Harjit Hamilton
Individual Singh, Kewal Hamilton
Directors

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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