General information

Atwal Investment Limited

Type: NZ Limited Company (Ltd)
9429033228419
New Zealand Business Number
1969137
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664060 - Taxi Cab Plate Leasing L671230 - Investment - Commercial Property L671150 - Investment - Residential Property
Industry classification codes with description

Atwal Investment Limited (New Zealand Business Number 9429033228419) was launched on 24 Jul 2007. 5 addresess are currently in use by the company: 513A Great South Road, Manukau, Auckland, 2025 (type: physical, registered). 1/103 Puhinui Road, Papatoetoe, Auckland had been their registered address, up until 17 May 2013. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Singh, Gurdeep (an individual) located at Manukau, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (exactly 260 shares); it includes
Kaur, Baljit (an individual) - located at Manukau, Auckland. Moving on to the next group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Atwal, Tirath Singh, located at Manukau, Auckland (an individual). "Taxi cab plate leasing" (business classification L664060) is the classification the Australian Bureau of Statistics issued Atwal Investment Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
513a Great South Road, Manukau, Auckland, 2025 Other (Address For Share Register) & shareregister & records (Address For Share Register) 09 May 2013
513a Great South Road, Manukau, Auckland, 2025 Physical & registered & service 17 May 2013
Directors
Name and Address Role Period
Gurdeep Singh
Manukau, Auckland, 2025
Address used since 09 May 2013
Director 24 Jul 2007 - current
Gurinder Singh Atwal
Manukau, Auckland, 2025
Address used since 09 May 2013
Director 24 Jul 2007 - 28 Sep 2015
Addresses
Previous address Type Period
1/103 Puhinui Road, Papatoetoe, Auckland Registered & physical 24 Jul 2007 - 17 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Singh, Gurdeep
Individual
Manukau
Auckland
2025
24 Jul 2007 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Kaur, Baljit
Individual
Manukau
Auckland
2025
24 Jul 2007 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Atwal, Tirath Singh
Individual
Manukau
Auckland
2025
15 Dec 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Kaur, Parminder
Individual
Manukau
Auckland
2025
24 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Atwal, Gurinder Singh
Individual
Manukau
Auckland
2025
24 Jul 2007 - 15 Dec 2016
Location
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