General information

Virk Trading Limited

Type: NZ Limited Company (Ltd)
9429031383134
New Zealand Business Number
3116185
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Virk Trading Limited (issued an NZ business identifier of 9429031383134) was registered on 17 Sep 2010. 2 addresses are currently in use by the company: 116 B, Botany Road, Howick, Auckland, 2102 (type: registered, physical). 57A Staveley Avenue, Mount Roskill, Auckland had been their physical address, up until 19 Jul 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Kaur, Harjeet (a director) located at Flat Bush, Auckland postcode 2016,
Singh, Parmjit (an individual) located at Flat Bush, Manukau postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Singh, Parmjit (an individual) - located at Flat Bush, Manukau,
Parmjit Singh (a director) - located at Flat Bush, Manukau. "Dairy/superette operation" (ANZSIC G411010) is the classification the ABS issued to Virk Trading Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
116 B, Botany Road, Howick, Auckland, 2102 Registered & physical & service 19 Jul 2012
Directors
Name and Address Role Period
Harjeet Kaur
Flat Bush, Auckland, 2016
Address used since 19 Mar 2015
Director 19 Mar 2015 - current
Parmjit Singh
Flat Bush, Manukau, 2016
Address used since 17 Sep 2010
Director 17 Sep 2010 - 20 Apr 2015
Addresses
Previous address Type Period
57a Staveley Avenue, Mount Roskill, Auckland, 1041 Physical & registered 12 May 2011 - 19 Jul 2012
57 Staveley Avenue, Mount Roskill, Auckland, 1041 Physical & registered 17 Sep 2010 - 12 May 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kaur, Harjeet
Director
Flat Bush
Auckland
2016
29 Mar 2020 - current
Singh, Parmjit
Individual
Flat Bush
Manukau
2016
17 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Parmjit
Individual
Flat Bush
Manukau
2016
17 Sep 2010 - current
Parmjit Singh
Director
Flat Bush
Manukau
2016
17 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Harjeet
Individual
Flat Bush
Manukau
2016
17 Sep 2010 - 08 Mar 2020
Location
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