General information
Sarge L Singh Limited
Type: NZ Limited Company (Ltd)9429040669540
New Zealand Business Number
65132
Company Number
Registered
Company Status
Sarge L Singh Limited (issued an NZ business identifier of 9429040669540) was launched on 21 Aug 1963. 2 addresses are in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 05 May 2023. Sarge L Singh Limited used other aliases, namely: S. & D. Singh Limited from 21 Aug 1963 to 08 Mar 1974. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50000 shares (100 per cent of shares), namely:
S & P Singh Trustee (Vatl) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
S & P Singh Trustee (Dw) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 20 Mar 2014 |
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & service | 05 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Rd 3, Karikari Peninsula, 0483
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Lynette Margaret Nicholson
Orakei, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Shakila Debbie Singh
Pukekohe, Pukekohe, 2120
Address used since 29 Apr 2019
Beachlands, Auckland, 2018
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 25 Jul 2021 |
|
Mastan Singh
Rd 2, Morrinsville, 3372
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 22 Jul 2021 |
|
Vanita Singh
Manurewa, Auckland, 2105
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 18 Jul 2021 |
|
Premlata Singh
Bombay, 2675
Address used since 19 May 2016 |
Director | 26 Oct 2011 - 08 Nov 2016 |
|
Nigel Paul Hicks
Rd 2, Pukekohe, 2677
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 07 Jul 2014 |
|
Sarge Lala Singh
Bombay,
Address used since 27 Apr 1972 |
Director | 27 Apr 1972 - 17 Jun 2011 |
|
Terrence John Harris
Pahurehure, Papakura,
Address used since 27 Feb 2008 |
Director | 27 Sep 1985 - 16 Feb 2009 |
|
Peter Francis Aitken
Pukekohe,
Address used since 27 Sep 1985 |
Director | 27 Sep 1985 - 31 Mar 1993 |
|
David Singh
Bombay,
Address used since 27 Apr 1972 |
Director | 27 Apr 1972 - 27 Apr 1972 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 20 Mar 2014 - 05 May 2023 |
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 02 Apr 2013 - 20 Mar 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 25 Mar 2010 - 02 Apr 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 05 Mar 2008 - 25 Mar 2010 |
| 17 Hall St, Pukekohe | Registered | 24 Jun 1997 - 05 Mar 2008 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 24 Jun 1997 - 05 Mar 2008 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
S & P Singh Trustee (vatl) Limited Shareholder NZBN: 9429049349894 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
23 Aug 2021 - current |
|
S & P Singh Trustee (dw) Limited Shareholder NZBN: 9429049384185 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Premlata Individual |
Bombay |
01 Mar 2005 - 19 Apr 2018 |
|
Singh, Sarge Lala Individual |
Bombay |
01 Mar 2005 - 29 Feb 2012 |
|
Singh, Shakila Debbie Individual |
Pukekohe Pukekohe 2120 |
19 Apr 2018 - 23 Aug 2021 |
|
Singh, Premlata Individual |
Bombay |
01 Mar 2005 - 19 Apr 2018 |
|
Singh, Premlata Individual |
Bombay |
01 Mar 2005 - 19 Apr 2018 |
|
Harris, Terrence John ( And ) Individual |
Pukekohe |
21 Aug 1963 - 01 Mar 2005 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
27 Feb 2008 - 23 Aug 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
27 Feb 2008 - 23 Aug 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
27 Feb 2008 - 23 Aug 2021 |
|
Singh, Vanita Individual |
Manurewa Auckland 2105 |
19 Apr 2018 - 23 Aug 2021 |
|
Singh, Mastan Individual |
Rd 2 Morrinsville 3372 |
19 Apr 2018 - 23 Aug 2021 |
|
Singe, Sarge Lala Individual |
Bombay |
21 Aug 1963 - 01 Mar 2005 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
27 Feb 2008 - 23 Aug 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
27 Feb 2008 - 23 Aug 2021 |
|
Parsot, Morar Individual |
Pukekohe |
21 Aug 1963 - 01 Mar 2005 |
|
Singh, Premlata Individual |
Bombay |
01 Mar 2005 - 19 Apr 2018 |
|
Premlata, Singh Individual |
Bombay |
01 Mar 2005 - 01 Mar 2005 |
Location
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
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|
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|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |