Tnp Investments Pvt Limited

Tnp Investments Pvt Limited was launched on 31 Jan 2014 and issued a New Zealand Business Number of 9429041076880. This registered LTD company has been managed by 7 directors: Ankush Mehra - an active director whose contract began on 31 Jan 2020,
Rahul Arora - an active director whose contract began on 31 Jan 2020,
Simrat Kaur - an active director whose contract began on 16 Nov 2021,
Simrat Kaur Bal - an active director whose contract began on 16 Nov 2021,
Umesh Chand - an inactive director whose contract began on 03 Sep 2018 and was terminated on 31 Jan 2020.
As stated in BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 18 Goodfellow Lane, Flat Bush, Auckland, 2019 (types include: registered, physical).
Until 22 Jul 2020, Tnp Investments Pvt Limited had been using 3/269 Great South Road, Otahuhu, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Mehra, Ankush (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Arora, Rahul - located at Flat Bush, Auckland.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Kaur, Simrat, located at Flat Bush, Auckland (an individual). Tnp Investments Pvt Limited was categorised as "Direct selling nec" (ANZSIC G431040).

Other active addresses

Address #4: 18 Goodfellow Lane, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 Nov 2022

Principal place of activity

3/269 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Previous addresses

Address #1: 3/269 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 18 Jul 2014 to 22 Jul 2020

Address #2: 69a Buckland Road, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 31 Mar 2014 to 18 Jul 2014

Address #3: 69a Buckland Road, Mangere East, Auckland, 2024 New Zealand

Physical & registered address used from 14 Feb 2014 to 31 Mar 2014

Address #4: Flat 2, 671 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 31 Jan 2014 to 14 Feb 2014

Previous Shareholders

Ultimate Holding Company

Ankush Mehra - Director

Appointment date: 31 Jan 2020

Rahul Arora - Director

Appointment date: 31 Jan 2020

Simrat Kaur - Director

Appointment date: 16 Nov 2021

Simrat Kaur Bal - Director

Appointment date: 16 Nov 2021

Umesh Chand - Director (Inactive)

Appointment date: 03 Sep 2018

Termination date: 31 Jan 2020

Vishwa Nath Prasad - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 03 Sep 2018

Riyaz Salim Nathani - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 13 Jun 2018