Harkan Limited, a registered company, was launched on 27 Aug 1998. 9429037792718 is the NZ business number it was issued. The company has been run by 4 directors: Makhan Singh-Thandi - an active director whose contract began on 27 Aug 1998,
Harpal Singh-Thandi - an active director whose contract began on 27 Aug 1998,
Harprem Singh-Sandhu - an inactive director whose contract began on 27 Aug 1998 and was terminated on 31 Mar 2019,
Harjeet Singh-Sandhu - an inactive director whose contract began on 27 Aug 1998 and was terminated on 31 Mar 2019.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Arawa Street, Matamata (types include: registered, physical).
Harkan Limited had been using C/- Candy Gillespie, Arawa Street, Matamata as their registered address up to 13 Apr 2000.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: C/- Candy Gillespie, Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cg Trustee 2022 Limited Shareholder NZBN: 9429050266357 |
Matamata 3400 New Zealand |
08 Mar 2022 - |
| Individual | Singh-thandi, Makhan |
Rd 1 Morrinsville 3371 New Zealand |
27 Aug 1998 - |
| Individual | Singh-thandi, Harpal |
Rd 1 Morrinsville 3371 New Zealand |
27 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Singh-thandi, Harpal |
Rd 1 Morrinsville 3371 New Zealand |
27 Aug 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Singh-thandi, Makhan |
Rd 1 Morrinsville 3371 New Zealand |
27 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh-sandhu, Harprem |
Rd 1 Te Aroha 3391 New Zealand |
27 Aug 1998 - 03 May 2019 |
| Individual | Singh-sandhu, Harjeet |
Rd 1 Te Aroha 3391 New Zealand |
27 Aug 1998 - 03 May 2019 |
Makhan Singh-thandi - Director
Appointment date: 27 Aug 1998
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Jun 2011
Harpal Singh-thandi - Director
Appointment date: 27 Aug 1998
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Jun 2011
Harprem Singh-sandhu - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 31 Mar 2019
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 01 Jun 2011
Harjeet Singh-sandhu - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 31 Mar 2019
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 01 Jun 2011
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