Tripoli Liquor Market Limited, a registered company, was registered on 14 Mar 1994. 9429038713118 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kulwant Singh - an active director whose contract started on 14 Mar 1994,
Bhupinder Singh - an inactive director whose contract started on 14 Mar 1994 and was terminated on 05 Aug 1996.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 91 Tripoli Road, Panmure, Auckland, 1072 (types include: physical, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly the 3rd share allotment (45 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Singh, Bhupinder |
Panmure Auckland 1072 New Zealand |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mann, Manjit |
Epsom Auckland 1023 New Zealand |
14 Mar 1994 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Singh, Kulwant |
Panmure Auckland 1072 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Kulwant |
Panmure Auckland |
14 Mar 1994 - 26 Jun 2007 |
Kulwant Singh - Director
Appointment date: 14 Mar 1994
Address: Panmure, Auckland, 1072 New Zealand
Address used since 14 Mar 1994
Bhupinder Singh - Director (Inactive)
Appointment date: 14 Mar 1994
Termination date: 05 Aug 1996
Address: Panmure, Auckland,
Address used since 14 Mar 1994
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