China Overseas Limited was incorporated on 29 Aug 2016 and issued a business number of 9429042538561. This registered LTD company has been run by 3 directors: Kamal Pannu - an active director whose contract started on 25 Aug 2020,
Sandeep Puri - an inactive director whose contract started on 18 May 2018 and was terminated on 24 Aug 2020,
Harinder Pal Singh - an inactive director whose contract started on 29 Aug 2016 and was terminated on 27 May 2018.
As stated in our information (updated on 21 Mar 2024), this company filed 1 address: 34 Chelsea Rise, Nukuhau, Taupo, 3330 (types include: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Pannu, Kamaldeep Singh (an individual) located at Nukuhau, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Puri, Sandeep - located at Nukuhau, Taupo. China Overseas Limited was classified as "Import documentation preparation service including goods handling" (ANZSIC I529131).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Pannu, Kamaldeep Singh |
Nukuhau Taupo 3330 New Zealand |
29 Aug 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Puri, Sandeep |
Nukuhau Taupo 3330 New Zealand |
29 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Harinder Pal |
Nukuhau Taupo 3330 New Zealand |
29 Aug 2016 - 18 May 2018 |
Kamal Pannu - Director
Appointment date: 25 Aug 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 25 Aug 2020
Sandeep Puri - Director (Inactive)
Appointment date: 18 May 2018
Termination date: 24 Aug 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 18 May 2018
Harinder Pal Singh - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 27 May 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 29 Aug 2016
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