General information

Divneet Holdings Limited

Type: NZ Limited Company (Ltd)
9429030537095
New Zealand Business Number
3976778
Company Number
Removed
Company Status
G412310 - Liquor Store
Industry classification codes with description

Divneet Holdings Limited (issued an NZ business identifier of 9429030537095) was launched on 27 Aug 2012. 4 addresses are currently in use by the company: 13 Whitford Place, Rototuna North, Hamilton, 3210 (type: registered, other). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Singh, Gurdeep (a director) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bindra, Ravinder Kaur (a director) - located at Rototuna North, Hamilton. "Liquor store" (ANZSIC G412310) is the classification the ABS issued to Divneet Holdings Limited. Our data was last updated on 23 Dec 2023.

Current address Type Used since
13 Whitford Place, Rototuna North, Hamilton, 3210 Registered & other (Address For Share Register) & physical & service & shareregister 27 Aug 2012
Directors
Name and Address Role Period
Gurdeep Singh
Rototuna North, Hamilton, 3210
Address used since 27 Aug 2012
Director 27 Aug 2012 - current
Ravinder Kaur Bindra
Rototuna North, Hamilton, 3210
Address used since 27 Aug 2012
Director 27 Aug 2012 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Gurdeep
Director
Rototuna North
Hamilton
3210
27 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bindra, Ravinder Kaur
Director
Rototuna North
Hamilton
3210
27 Aug 2012 - current
Location
Companies nearby
Molnar Family Trust Limited
19 Whitford Place
Tw Trading Limited
4 Whitford Place
Business Equippers Limited
123 Discovery Drive
Airey Electrical Limited
25 Bellona Place
Airey Properties Limited
25 Bellona Place
Dan Security Limited
1 Whitney Place
Similar companies
Reliance Properties Limited
3 Woodridge Drive
Jonzy Limited
1026 Victoria Street
Jammu Holdings Limited
11 Rochester Place
Brew Your Own Liquor (2015) Limited
Level One
Panj Traders Limited
120 Greenwood Street
Twilight Trading Limited
20a Whatawhata Road