Singh Investments Limited was started on 28 Apr 2015 and issued an NZ business identifier of 9429041712948. This registered LTD company has been run by 2 directors: Harmanpreet Singh - an active director whose contract started on 28 Apr 2015,
Tarlochan Singh Sarai - an inactive director whose contract started on 28 Apr 2015 and was terminated on 20 Oct 2016.
According to the BizDb data (updated on 31 Mar 2024), this company registered 2 addresses: 72 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (office address),
6 Brioti Lane, Flagstaff, Hamilton, 3210 (registered address),
6 Brioti Lane, Flagstaff, Hamilton, 3210 (physical address),
6 Brioti Lane, Flagstaff, Hamilton, 3210 (service address) among others.
Up until 22 Apr 2022, Singh Investments Limited had been using 65 Probert Crescent, Chartwell, Hamilton as their registered address.
BizDb found more names used by this company: from 17 Apr 2015 to 25 Oct 2016 they were called T & H Tranz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Singh, Harmanpreet (a director) located at Chartwell, Hamilton postcode 3210. Singh Investments Limited was categorised as "Road freight transport service" (business classification I461040).
Principal place of activity
72 St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 65 Probert Crescent, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 28 May 2019 to 22 Apr 2022
Address #2: 72 St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Apr 2017 to 28 May 2019
Address #3: 48 Milan Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 31 Oct 2016 to 06 Apr 2017
Address #4: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 28 Apr 2015 to 31 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Singh, Harmanpreet |
Chartwell Hamilton 3210 New Zealand |
28 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarai, Tarlochan Singh |
Takanini Takanini 2112 New Zealand |
28 Apr 2015 - 20 Oct 2016 |
| Director | Tarlochan Singh Sarai |
Takanini Takanini 2112 New Zealand |
28 Apr 2015 - 20 Oct 2016 |
Harmanpreet Singh - Director
Appointment date: 28 Apr 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Apr 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 May 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 28 Apr 2015
Tarlochan Singh Sarai - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 20 Oct 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 28 Apr 2015
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