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General information

Tnds Holdings Limited

Type: NZ Limited Company (Ltd)
9429033018218
New Zealand Business Number
2062982
Company Number
Registered
Company Status

Tnds Holdings Limited (issued a New Zealand Business Number of 9429033018218) was incorporated on 30 Nov 2007. 2 addresses are currently in use by the company: 345 Wortley Road, Rd 9, Inglewood, 4389 (type: registered, physical). 3A Cabot Place, Frankleigh Park, New Plymouth had been their registered address, up until 12 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ahluwalia, Deepak (an individual) located at Rd 9, Inglewood postcode 4389. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ahluwalia, Sandra Joy (an individual) - located at Rd 9, Inglewood. Our data was updated on 07 Mar 2024.

Current address Type Used since
345 Wortley Road, Rd 9, Inglewood, 4389 Registered & physical & service 12 Apr 2019
Last updated:
Directors
Name and Address Role Period
Deepak Ahluwalia
Rd 9, Inglewood, 4389
Address used since 12 Apr 2019
New Plymouth, 4310
Address used since 30 Apr 2016
Director 30 Nov 2007 - current
Neelam Walia
Hawera, 4610
Address used since 27 Oct 2009
Director 12 Jun 2009 - 01 Apr 2013
Tej Kumar Walia
Frankleigh Park, New Plymouth,
Address used since 30 Nov 2007
Director 30 Nov 2007 - 08 May 2009
Addresses
Previous address Type Period
3a Cabot Place, Frankleigh Park, New Plymouth, 4310 Registered & physical 20 May 2013 - 12 Apr 2019
91 Princes Street, Hawera, Hawera, 4610 Registered & physical 12 Mar 2012 - 20 May 2013
61 High Street, Hawera Physical & registered 30 Nov 2007 - 12 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ahluwalia, Deepak
Individual 		Rd 9
Inglewood
4389 		30 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ahluwalia, Sandra Joy
Individual 		Rd 9
Inglewood
4389 		30 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Walia, Neelam
Individual 		Hawera
 30 Nov 2007 - 10 May 2013
Walia, Narina
Individual 		Hawera
 22 Jun 2009 - 10 May 2013
Walia, Tej Kumar
Individual 		Frankleigh Park
New Plymouth
 30 Nov 2007 - 22 Jun 2009
Walia, Menisha
Individual 		Hawera
 22 Jun 2009 - 10 May 2013
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