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Southern Saini Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041677414
NZBN
5654227
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Suite G1, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 16 Oct 2017
Suite G1, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 15 Nov 2018

Southern Saini Enterprises Limited was started on 31 Mar 2015 and issued a business number of 9429041677414. This registered LTD company has been managed by 2 directors: Gurpreet Kaur Gogian - an active director whose contract began on 31 Mar 2015,
Amarinder Singh Gogian - an active director whose contract began on 07 Oct 2016.
As stated in our information (updated on 28 Apr 2024), the company filed 1 address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Up until 16 Oct 2017, Southern Saini Enterprises Limited had been using Level 1, 1 Gibraltar Crescent, Parnell, Auckland as their registered address.
BizDb found previous aliases used by the company: from 26 Mar 2015 to 01 Apr 2015 they were named Saini Southern Enterprises Limited.
A total of 1500 shares are issued to 3 groups (5 shareholders in total). In the first group, 1498 shares are held by 3 entities, namely:
Gogian, Amarinder Singh (an individual) located at Rd 3, Hamilton postcode 3283,
Harrison Law Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Gogian, Gurpreet Kaur (a director) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 0.07 per cent shares (exactly 1 share) and includes
Gogian, Gurpreet Kaur - located at Rd 3, Hamilton.
The next share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Gogian, Amarinder Singh, located at Rd 3, Hamilton (an individual). Southern Saini Enterprises Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address #1: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Oct 2016 to 16 Oct 2017

Address #2: 55a Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 13 Apr 2015 to 15 Nov 2018

Address #3: 55a Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 13 Apr 2015 to 19 Oct 2016

Address #4: 8a Anderson Road, Deanwell, Hamilton, 3206 New Zealand

Registered & physical address used from 31 Mar 2015 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Individual Gogian, Amarinder Singh Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Harrison Law Trustee Limited
Shareholder NZBN: 9429030137134
Hamilton Central
Hamilton
3204
New Zealand
Director Gogian, Gurpreet Kaur Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gogian, Gurpreet Kaur Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gogian, Amarinder Singh Rd 3
Hamilton
3283
New Zealand
Directors

Gurpreet Kaur Gogian - Director

Appointment date: 31 Mar 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2015


Amarinder Singh Gogian - Director

Appointment date: 07 Oct 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Oct 2016

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