Brar Holdings Limited was started on 05 Dec 2013 and issued an NZBN of 9429041020951. This registered LTD company has been managed by 2 directors: Malkiat Singh - an active director whose contract started on 25 Jun 2014,
Baldev Singh Brar - an inactive director whose contract started on 05 Dec 2013 and was terminated on 23 Mar 2019.
According to our information (updated on 24 Mar 2024), the company registered 4 addresses: 61 Tangiroimata Track, Pyes Pa, Tauranga, 3173 (registered address),
61 Tangiroimata Track, Pyes Pa, Tauranga, 3173 (service address),
9 Scarr Lane, Pyes Pa, Tauranga, 3112 (other address),
9 Scarr Lane, Pyes Pa, Tauranga, 3112 (shareregister address) among others.
Up until 07 Nov 2016, Brar Holdings Limited had been using Meander Drive, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Singh, Malkiat (an individual) located at Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Manjit - located at Tauranga. Brar Holdings Limited is categorised as "Road freight transport service" (ANZSIC I461040).
Other active addresses
Address #4: 61 Tangiroimata Track, Pyes Pa, Tauranga, 3173 New Zealand
Registered & service address used from 22 Dec 2023
Principal place of activity
9 Scarr Lane, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 12 Jun 2015 to 07 Nov 2016
Address #2: Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 09 Jun 2015 to 07 Nov 2016
Address #3: Gainsborough Street, Manurewa, Auckland, 2102 New Zealand
Registered address used from 05 Dec 2013 to 09 Jun 2015
Address #4: Gainsborough Street, Manurewa, Auckland, 2102 New Zealand
Physical address used from 05 Dec 2013 to 12 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Singh, Malkiat |
Tauranga 3173 New Zealand |
25 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Manjit |
Tauranga 3173 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brar, Baldev Singh |
Pyes Pa Tauranga 3112 New Zealand |
05 Dec 2013 - 11 Mar 2019 |
Malkiat Singh - Director
Appointment date: 25 Jun 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Oct 2016
Baldev Singh Brar - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 23 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Oct 2016
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