Tl Otorohanga Limited, a registered company, was registered on 20 Jan 2017. 9429045913686 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company has been categorised. The company has been managed by 2 directors: Kanwaljeet Singh - an active director whose contract began on 20 Jan 2017,
Kanwal Jeet Singh - an active director whose contract began on 20 Jan 2017.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Swayne Road, Cambridge, Cambridge, 3434 (type: physical, service).
Tl Otorohanga Limited had been using 18 Cotter Place, Cambridge, Cambridge as their registered address up until 03 Oct 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 18 Cotter Place, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 20 Jan 2017 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Singh, Kanwaljeet |
Cambridge Cambridge 3434 New Zealand |
08 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Singh, Kanwaljeet |
Cambridge Cambridge 3434 New Zealand |
08 Aug 2022 - |
| Individual | Kaur, Sukhbir |
Cambridge Cambridge 3434 New Zealand |
20 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kaur, Sukhbir |
Cambridge Cambridge 3434 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Singh, Kanwal Jeet |
Cambridge Cambridge 3434 New Zealand |
20 Jan 2017 - 08 Aug 2022 |
| Director | Singh, Kanwal Jeet |
Cambridge Cambridge 3434 New Zealand |
20 Jan 2017 - 08 Aug 2022 |
Kanwaljeet Singh - Director
Appointment date: 20 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Apr 2018
Kanwal Jeet Singh - Director
Appointment date: 20 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Apr 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Jan 2017
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