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General information

Tripoli Liquor Market Limited

Type: NZ Limited Company (Ltd)
9429038713118
New Zealand Business Number
623809
Company Number
Registered
Company Status

Tripoli Liquor Market Limited (New Zealand Business Number 9429038713118) was registered on 14 Mar 1994. 2 addresses are in use by the company: 91 Tripoli Road, Panmure, Auckland, 1072 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Singh, Bhupinder (an individual) located at Panmure, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Mann, Manjit (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Singh, Kulwant, located at Panmure, Auckland (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
91 Tripoli Road, Panmure, Auckland, 1072 Physical & registered & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Kulwant Singh
Panmure, Auckland, 1072
Address used since 14 Mar 1994
Director 14 Mar 1994 - current
Bhupinder Singh
Panmure, Auckland,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 05 Aug 1996
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Singh, Bhupinder
Individual 		Panmure
Auckland
1072 		26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mann, Manjit
Individual 		Epsom
Auckland
1023 		14 Mar 1994 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Singh, Kulwant
Individual 		Panmure
Auckland
1072 		26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Singh, Kulwant
Individual 		Panmure
Auckland
 14 Mar 1994 - 26 Jun 2007
Location
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