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Sarge L Singh Limited

Type: NZ Limited Company (Ltd)
9429040669540
NZBN
65132
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical address used since 20 Mar 2014
Level 7, 38 Wyndham Street
Auckland 1010
New Zealand
Registered & service address used since 05 May 2023

Sarge L Singh Limited, a registered company, was registered on 21 Aug 1963. 9429040669540 is the NZ business identifier it was issued. The company has been managed by 11 directors: Vicki May Ammundsen - an active director whose contract started on 09 Jun 2021,
Lynette Margaret Nicholson - an active director whose contract started on 09 Jun 2021,
Shakila Debbie Singh - an inactive director whose contract started on 17 Mar 2017 and was terminated on 25 Jul 2021,
Mastan Singh - an inactive director whose contract started on 07 Jul 2014 and was terminated on 22 Jul 2021,
Vanita Singh - an inactive director whose contract started on 19 Jan 2017 and was terminated on 18 Jul 2021.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 7, 38 Wyndham Street, Auckland, 1010 (registered address),
Level 7, 38 Wyndham Street, Auckland, 1010 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address).
Sarge L Singh Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 05 May 2023.
Previous names for this company, as we established at BizDb, included: from 21 Aug 1963 to 08 Mar 1974 they were named S. & D. Singh Limited.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
S & P Singh Trustee (Vatl) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
S & P Singh Trustee (Dw) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & service address used from 20 Mar 2014 to 05 May 2023

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 02 Apr 2013 to 20 Mar 2014

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 25 Mar 2010 to 02 Apr 2013

Address #4: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Registered & physical address used from 05 Mar 2008 to 25 Mar 2010

Address #5: 17 Hall St, Pukekohe

Registered address used from 24 Jun 1997 to 05 Mar 2008

Address #6: C/- Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 24 Jun 1997 to 05 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) S & P Singh Trustee (vatl) Limited
Shareholder NZBN: 9429049349894
38 Wyndham Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) S & P Singh Trustee (dw) Limited
Shareholder NZBN: 9429049384185
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Sarge Lala Bombay

New Zealand
Individual Singh, Premlata Bombay

New Zealand
Individual Singh, Shakila Debbie Pukekohe
Pukekohe
2120
New Zealand
Individual Singh, Premlata Bombay

New Zealand
Individual Singh, Premlata Bombay

New Zealand
Individual Harris, Terrence John ( And ) Pukekohe
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Singh, Vanita Manurewa
Auckland
2105
New Zealand
Individual Singh, Mastan Rd 2
Morrinsville
3372
New Zealand
Individual Singe, Sarge Lala Bombay
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Parsot, Morar Pukekohe
Individual Singh, Premlata Bombay

New Zealand
Individual Premlata, Singh Bombay
Directors

Vicki May Ammundsen - Director

Appointment date: 09 Jun 2021

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 09 Jun 2021


Lynette Margaret Nicholson - Director

Appointment date: 09 Jun 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Jun 2021


Shakila Debbie Singh - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 25 Jul 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Apr 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 Mar 2017


Mastan Singh - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 22 Jul 2021

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 07 Jul 2014


Vanita Singh - Director (Inactive)

Appointment date: 19 Jan 2017

Termination date: 18 Jul 2021

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 19 Jan 2017


Premlata Singh - Director (Inactive)

Appointment date: 26 Oct 2011

Termination date: 08 Nov 2016

Address: Bombay, 2675 New Zealand

Address used since 19 May 2016


Nigel Paul Hicks - Director (Inactive)

Appointment date: 12 Mar 2009

Termination date: 07 Jul 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 12 Mar 2009


Sarge Lala Singh - Director (Inactive)

Appointment date: 27 Apr 1972

Termination date: 17 Jun 2011

Address: Bombay,

Address used since 27 Apr 1972


Terrence John Harris - Director (Inactive)

Appointment date: 27 Sep 1985

Termination date: 16 Feb 2009

Address: Pahurehure, Papakura,

Address used since 27 Feb 2008


Peter Francis Aitken - Director (Inactive)

Appointment date: 27 Sep 1985

Termination date: 31 Mar 1993

Address: Pukekohe,

Address used since 27 Sep 1985


David Singh - Director (Inactive)

Appointment date: 27 Apr 1972

Termination date: 27 Apr 1972

Address: Bombay,

Address used since 27 Apr 1972

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