Satnam Trading Company Limited
Type: NZ Limited Company (Ltd)Satnam Trading Company Limited (issued a business number of 9429034314623) was incorporated on 08 Feb 2006. 4 addresses are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: service, registered). 3 E Te Mai Road, Woodhill, Whangarei had been their registered address, up until 04 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Minhas, Lovee (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Minhas, Jaswant Singh (an individual) - located at Rd 9, Whangarei. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Satnam Trading Company Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 04 Aug 2021 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 10 Mar 2023 |
| 22 John Street, Whangarei, Whangarei, 0110 | Service | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaswant Singh Minhas
Rd 9, Whangarei, 0179
Address used since 13 Aug 2023
Maunu, Whangarei, 0110
Address used since 19 May 2012 |
Director | 08 Feb 2006 - current |
|
Varinder Singh Parmar
Woodville, South Australia, 5011
Address used since 25 Mar 2011 |
Director | 08 Feb 2006 - 01 Apr 2014 |
|
Ravindar Kaur Parmar
Woodville, South Australia, 5011
Address used since 25 Mar 2011 |
Director | 08 Feb 2006 - 01 Apr 2014 |
| 3e Te Mai Road , Woodhill , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 3 E Te Mai Road, Woodhill, Whangarei, 0110 | Registered | 26 Jul 2017 - 04 Aug 2021 |
| 3 E Te Mai Road, Woodhill, Whangarei, 0110 | Physical | 25 Jul 2017 - 04 Aug 2021 |
| 3 E Te Mai Road, Woodhill, Whangarei, 0110 | Registered | 25 Jul 2017 - 26 Jul 2017 |
| 3 E Te Mai Road, Maunu, Whangarei | Physical & registered | 08 Feb 2006 - 25 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minhas, Lovee Individual |
Rd 9 Whangarei 0179 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minhas, Jaswant Singh Individual |
Rd 9 Whangarei 0179 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmar, Ravindar Kaur Individual |
Maunu Whangarei |
08 Feb 2006 - 20 Apr 2015 |
|
Parmar, Varinder Singh Individual |
Maunu Whangarei |
08 Feb 2006 - 20 Apr 2015 |
 |
Jaap Trading Limited 3 E Te Mai Road |
|
The Black Douglas Charitable Trust 87 Maunu Road |
|
Trimble Squash Limited Loop Road |
|
Whangarei Parents Centre Incorporated 13a Te Mai Road |
|
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|
Cocurullo's Limited 40 Otaika Road |
|
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|
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|
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|
Butterfish Limited 134 Bank Street |
|
Me.co.nz Limited 206 Bank Street |
|
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