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Pakuranga Sub Limited

Type: NZ Limited Company (Ltd)
9429041980712
NZBN
5807227
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
1 Belsera Court
Northpark
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Sep 2015

Pakuranga Sub Limited, a registered company, was started on 24 Sep 2015. 9429041980712 is the business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was categorised. The company has been run by 3 directors: Dilbag Singh Khosa - an active director whose contract began on 24 Sep 2015,
Puneet Pal Singh Chohan - an active director whose contract began on 06 Aug 2020,
Amandeep Singh Hundal - an inactive director whose contract began on 24 Sep 2015 and was terminated on 18 Jun 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Belsera Court, Northpark, Auckland, 2013 (type: registered, physical).
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 510 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 123 shares (12.3%). Finally there is the third share allocation (245 shares 24.5%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Chohan, Puneet Pal Singh Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 123
Individual Chohan, Rupinderjyot Kaur Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Chohan, Kamaljyot Kaur Northpark
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 122
Director Khosa, Dilbag Singh Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hundal, Amandeep Singh Northpark
Auckland
2013
New Zealand
Directors

Dilbag Singh Khosa - Director

Appointment date: 24 Sep 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 24 Sep 2015


Puneet Pal Singh Chohan - Director

Appointment date: 06 Aug 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Aug 2020


Amandeep Singh Hundal - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 18 Jun 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 24 Sep 2015

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