Nirmal 1313 Limited, a registered company, was incorporated on 27 Oct 2016. 9429043397082 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been supervised by 2 directors: Shaival Arora - an active director whose contract began on 29 May 2019,
Amandeep Bakshi - an inactive director whose contract began on 27 Oct 2016 and was terminated on 29 May 2019.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 18 Cheetwood Street, Churton Park, Wellington, 6037 (types include: physical, registered).
Nirmal 1313 Limited had been using 51 The Masthead, Whitby, Porirua as their physical address until 14 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 51 The Masthead, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 02 Dec 2016 to 14 Jun 2019
Address: 6 Gurney Road, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 27 Oct 2016 to 02 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Arora, Shaival |
Churton Park Wellington 6037 New Zealand |
06 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Puri, Prayrna |
Churton Park Wellington 6037 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bakshi, Amandeep |
Whitby Porirua 5024 New Zealand |
27 Oct 2016 - 06 Jun 2019 |
Shaival Arora - Director
Appointment date: 29 May 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 29 May 2019
Amandeep Bakshi - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 29 May 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Oct 2016
Ashcroft Investments Limited
374 Paremata Road
Sherson & Associates Limited
39 The Masthead
Sherson Properties Limited
39 The Masthead
Gelo Limited
32 The Masthead
Hampshire Developments Limited
19 Portage Place
Cycletech New Zealand Limited
19 Portage Place
Ark 2005 Limited
1 Sounding
Gisborne Liquormart Limited
13 Kenepuru Drive
Pangotra Enterprises Limited
13 Kenepuru Drive
Pangotra Holdings (palmerston North) Limited
13 Kenepuru Drive
Shree Sai Holdings(wanganui) Limited
13 Kenepuru Drive
Vintel Limited
22 Prosser Steet