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China Overseas Limited

Type: NZ Limited Company (Ltd)
9429042538561
NZBN
6094010
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
34 Chelsea Rise
Nukuhau
Taupo 3330
New Zealand
Physical & registered & service address used since 29 Aug 2016

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).

Contact info
64 21102 8341
26 Feb 2019 Phone
chinaoverseas34@gmail.com
26 Feb 2019 Email
chinaoverseas.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Pannu, Kamaldeep Singh Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Puri, Sandeep Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Harinder Pal Nukuhau
Taupo
3330
New Zealand
Directors

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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