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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Singh Basra, Anupinder |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
Director | Singh Basra, Puneet Paul |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
Director | Singh Basra, Iqubal Singh |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
Individual | Basra, Balwinder Kaur |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
Shares Allocation #2 Number of Shares: 17 | |||
Director | Singh Basra, Iqubal Singh |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Singh Basra, Anupinder |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
Shares Allocation #4 Number of Shares: 17 | |||
Director | Singh Basra, Puneet Paul |
Conifer Grove Takanini 2112 New Zealand |
30 May 2017 - |
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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