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Pamma Retail Group Limited

Type: NZ Limited Company (Ltd)
9429046157393
NZBN
6294008
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
9 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 09 Nov 2022

Pamma Retail Group Limited, a registered company, was registered on 30 May 2017. 9429046157393 is the NZ business identifier it was issued. "Dairy/superette operation" (business classification G411010) is how the company was classified. This company has been supervised by 2 directors: Puneet Paul Singh Basra - an active director whose contract began on 30 May 2017,
Iqubal Singh Singh Basra - an active director whose contract began on 30 May 2017.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Mcdonald Street, Morningside, Auckland, 1025 (type: registered, physical).
Pamma Retail Group Limited had been using 7A Taylors Road, Morningside, Auckland as their registered address until 09 Nov 2022.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 17 shares (17 per cent). Lastly the next share allocation (17 shares 17 per cent) made up of 1 entity.

Addresses

Principal place of activity

7a Taylors Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address: 7a Taylors Road, Morningside, Auckland, 1025 New Zealand

Registered address used from 03 Dec 2020 to 09 Nov 2022

Address: 12 Chippewa Place, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 20 Sep 2019 to 03 Dec 2020

Address: 7a Taylors Road, Morningside, Auckland, 1025 New Zealand

Physical address used from 20 Sep 2019 to 09 Nov 2022

Address: 9 Mcdonald Street, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 30 May 2017 to 20 Sep 2019

Contact info
64 9 2985153
Phone
64 9 8452320
Phone
accounts@circlek.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Singh Basra, Anupinder Conifer Grove
Takanini
2112
New Zealand
Director Singh Basra, Puneet Paul Conifer Grove
Takanini
2112
New Zealand
Director Singh Basra, Iqubal Singh Conifer Grove
Takanini
2112
New Zealand
Individual Basra, Balwinder Kaur Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Singh Basra, Iqubal Singh Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Singh Basra, Anupinder Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 17
Director Singh Basra, Puneet Paul Conifer Grove
Takanini
2112
New Zealand
Directors

Puneet Paul Singh Basra - Director

Appointment date: 30 May 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 30 May 2017


Iqubal Singh Singh Basra - Director

Appointment date: 30 May 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 30 May 2017

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Auckland Polish Association Incorporated
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