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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Individual | Gogian, Amarinder Singh |
Rd 3 Hamilton 3283 New Zealand |
07 Oct 2016 - |
Entity (NZ Limited Company) | Harrison Law Trustee Limited Shareholder NZBN: 9429030137134 |
Hamilton Central Hamilton 3204 New Zealand |
07 Oct 2016 - |
Director | Gogian, Gurpreet Kaur |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gogian, Gurpreet Kaur |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gogian, Amarinder Singh |
Rd 3 Hamilton 3283 New Zealand |
07 Oct 2016 - |
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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