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R & K Horticulture Limited

Type: NZ Limited Company (Ltd)
9429041672822
NZBN
5649907
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Unit 28, 2 Bishop Dunn Place
Botany South
Auckland 2155
New Zealand
Physical address used since 19 Nov 2018
118 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 10 Nov 2020
118 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Service address used since 22 Nov 2022

R & K Horticulture Limited was incorporated on 24 Mar 2015 and issued an NZ business number of 9429041672822. The registered LTD company has been supervised by 2 directors: Harkawal Singh - an active director whose contract started on 24 Mar 2015,
Ranjit Singh - an inactive director whose contract started on 24 Mar 2015 and was terminated on 14 Sep 2015.
According to the BizDb database (last updated on 14 Mar 2024), the company registered 3 addresses: 118 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (service address),
118 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (registered address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (physical address).
Until 10 Nov 2020, R & K Horticulture Limited had been using Unit 28, 2 Bishop Dunn Place, Botany South, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Kaur, Amardeep (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Singh, Birinder Pal - located at Gate Pa, Tauranga.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Singh, Harkawal, located at Gate Pa, Tauranga (a director). R & K Horticulture Limited is categorised as "Horticultural services nec" (ANZSIC A052963).

Addresses

Previous addresses

Address #1: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 New Zealand

Registered address used from 19 Nov 2018 to 10 Nov 2020

Address #2: 45 Coopers Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Sep 2016 to 19 Nov 2018

Address #3: 4/506 Devonport Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 22 Jun 2015 to 13 Sep 2016

Address #4: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2015 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kaur, Amardeep Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Singh, Birinder Pal Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Singh, Harkawal Gate Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ranjit Singh Tauranga South
Tauranga
3112
New Zealand
Individual Singh, Ranjit Tauranga South
Tauranga
3112
New Zealand
Directors

Harkawal Singh - Director

Appointment date: 24 Mar 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Nov 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 24 Mar 2015


Ranjit Singh - Director (Inactive)

Appointment date: 24 Mar 2015

Termination date: 14 Sep 2015

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Mar 2015

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