Allied Traders Limited was started on 10 Apr 2017 and issued a number of 9429046067234. This registered LTD company has been run by 3 directors: Aryavir Bakhshi - an active director whose contract began on 10 Apr 2017,
Gurninder Kaur - an active director whose contract began on 31 Jan 2022,
Harpreet Singh - an inactive director whose contract began on 10 Apr 2017 and was terminated on 31 Jan 2022.
As stated in our database (updated on 24 Mar 2024), the company registered 1 address: 1-8 Braemar Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kaur, Gurninder (an individual) located at Kumeu, Kumeu postcode 0810.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bakhshi, Aryavir - located at Rothesbay Bay, Auckland. Allied Traders Limited was classified as "Liquor store" (ANZSIC G412310).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kaur, Gurninder |
Kumeu Kumeu 0810 New Zealand |
02 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Bakhshi, Aryavir |
Rothesbay Bay Auckland 0630 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Harpreet |
Forrest Hill Auckland 0620 New Zealand |
10 Apr 2017 - 02 Feb 2022 |
Aryavir Bakhshi - Director
Appointment date: 10 Apr 2017
Address: Rothesbay Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2017
Gurninder Kaur - Director
Appointment date: 31 Jan 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 31 Jan 2022
Harpreet Singh - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 31 Jan 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Apr 2017
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