Tiwana Investments Limited was started on 15 Nov 2013 and issued an NZ business number of 9429040986692. This registered LTD company has been supervised by 1 director, named Ramnik Singh Tiwana - an active director whose contract began on 15 Nov 2013.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: 5 Willowbank Close, East Tamaki Heights, Auckland, 2016 (category: registered, physical).
Until 03 Oct 2018, Tiwana Investments Limited had been using 22 Prosser Steet, Porirua, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tiwana, Ramnik Singh (a director) located at Glenside, Wellington postcode 6037. Tiwana Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 22 Prosser Steet, Porirua, Wellington, 5022 New Zealand
Registered & physical address used from 18 Oct 2016 to 03 Oct 2018
Address: 22 Prosser Steet, Porirua, Wellington, 5022 New Zealand
Physical & registered address used from 15 Nov 2013 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tiwana, Ramnik Singh |
Glenside Wellington 6037 New Zealand |
15 Nov 2013 - |
Ramnik Singh Tiwana - Director
Appointment date: 15 Nov 2013
Address: Glenside, Wellington, 6037 New Zealand
Address used since 15 Nov 2013
Solid Systems Limited
22 Prosser Steet
Porirua City Towing (nz) Limited
22 Prosser Steet
Tax Debt Management Limited
22 Prosser Steet
Flow Decorating Limited
22 Prosser Steet
Firstprotrust1 Limited
22 Prosser Steet
Kenatech It Solutions Limited
22 Prosser Steet
A & Z Holdings Limited
22 Prosser Steet
Nsd Properties Limited
C/-porirua Chartered Accountants Ltd
Pickering Investments (wgtn) Limited
22 Prosser Street
Sap Decorators Limited
22 Prosser Steet
Shakina Property Limited
22 Prosser Street
Talsabak And Family Limited
22 Prosser Steet