Panj Traders Limited

Panj Traders Limited was registered on 17 Aug 2015 and issued a business number of 9429041930588. This registered LTD company has been run by 2 directors: Harinder Deep Singh Mann - an active director whose contract began on 17 Aug 2015,
Kanwaljeet Singh - an inactive director whose contract began on 17 Aug 2015 and was terminated on 11 Dec 2017.
According to BizDb's information (updated on 11 Mar 2024), this company registered 1 address: 120 Greenwood Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Up to 12 Sep 2016, Panj Traders Limited had been using 131C Rototuna Road, Rototuna, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 79 shares are held by 2 entities, namely:
Mann, Rabinder Pal Kaur (an individual) located at Flagstaff, Hamilton postcode 3210,
Mann, Harinder Deep Singh (a director) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 34.17% shares (exactly 41 shares) and includes
Mann, Harinder Deep Singh - located at Flagstaff, Hamilton. Panj Traders Limited is classified as "Liquor store" (ANZSIC G412310).

Previous address

Address: 131c Rototuna Road, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Aug 2015 to 12 Sep 2016

Previous Shareholders

Harinder Deep Singh Mann - Director

Appointment date: 17 Aug 2015

Kanwaljeet Singh - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 11 Dec 2017