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Tiwana Holding Limited

Type: NZ Limited Company (Ltd)
9429042317319
NZBN
5973200
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
36 Culverwell Crescent
Pokeno
Waikato 2402
New Zealand
Registered & physical address used since 26 Oct 2021
4 Clark Rise
Pokeno
Pokeno 2402
New Zealand
Registered & service address used since 07 Nov 2022

Tiwana Holding Limited, a registered company, was registered on 27 Apr 2016. 9429042317319 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. The company has been supervised by 2 directors: Sukhpinder Singh - an active director whose contract began on 27 Apr 2016,
Simrat Virk - an inactive director whose contract began on 01 Jul 2016 and was terminated on 03 Feb 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 4 Clark Rise, Pokeno, Pokeno, 2402 (category: registered, service).
Tiwana Holding Limited had been using 2/209 Pakuranga Road, Pakuranga, Auckland as their registered address until 26 Oct 2021.
A single entity controls all company shares (exactly 1 share) - Singh, Sukhpinder - located at 2402, Pokeno, Pokeno.

Addresses

Principal place of activity

2/209 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 2/209 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 30 Jan 2017 to 26 Oct 2021

Address #2: 124 Tiraumea Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 27 Apr 2016 to 30 Jan 2017

Contact info
64 21136 2999
Phone
tiwana6677@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Singh, Sukhpinder Pokeno
Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Virk, Simrat Pakuranga
Auckland
2010
New Zealand
Director Simrat Virk Pakuranga
Auckland
2010
New Zealand
Directors

Sukhpinder Singh - Director

Appointment date: 27 Apr 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 30 Oct 2022

Address: Pokeno, Auckland, 2402 New Zealand

Address used since 17 Oct 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2017


Simrat Virk - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 03 Feb 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2017

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