General information

Ninian Holdings Limited

Type: NZ Limited Company (Ltd)
9429039252470
New Zealand Business Number
459540
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Ninian Holdings Limited (issued a New Zealand Business Number of 9429039252470) was launched on 26 Jan 1990. 2 addresses are currently in use by the company: 31 Othello Drive, Wiri, Auckland (type: physical, service). 55 Gilbert Road, Otara had been their registered address, up to 30 Jan 1995. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Parmar, Manmindar Singh (a director) located at Northpark, Manukau postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Parmar, Ravindar Singh (an individual) - located at Otara, Auckland. "Grocery supermarket operation" (ANZSIC G411040) is the classification the Australian Bureau of Statistics issued Ninian Holdings Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
31 Othello Drive, Wiri, Auckland Registered 30 Jan 1995
31 Othello Drive, Wiri, Auckland Physical & service 01 Jul 1997
Contact info
64 9 5820711
Phone (Phone)
sales@empireconfectionery.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Manmindar Singh Parmar
Northpark, Manukau, 2013
Address used since 15 Sep 2009
Director 28 Aug 1990 - current
Ravindar Singh Parmar
Eastern Beach, Auckland, 2012
Address used since 10 Dec 2008
Director 28 Aug 1990 - current
Addresses
Previous address Type Period
55 Gilbert Road, Otara Registered 30 Jan 1995 - 30 Jan 1995
56 Gilbert Road, Otara Registered 21 Dec 1993 - 30 Jan 1995
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parmar, Manmindar Singh
Director
Northpark
Manukau
2013
31 Jan 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parmar, Ravindar Singh
Individual
Otara
Auckland
26 Jan 1990 - current

Historic shareholders

Shareholder Name Address Period
Parmar, Manmindar Singh
Individual
Howick
Auckland
26 Jan 1990 - 26 Jul 2021
Location
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