General information

Singhal Holdings Limited

Type: NZ Limited Company (Ltd)
9429041060216
New Zealand Business Number
4900479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Singhal Holdings Limited (issued an NZBN of 9429041060216) was launched on 17 Jan 2014. 6 addresess are currently in use by the company: 38 Aberley Road, Schnapper Rock, Auckland, 0632 (type: postal, office). 30 Mahoney Drive, Albany, Auckland had been their physical address, up until 04 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Singhal, Pawan Kumar (a director) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Singhal, Neelu (an individual) - located at Schnapper Rock, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Singhal Holdings Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
38 Aberley Road, Schnapper Rock, Auckland, 0632 Registered & physical & service 04 Mar 2015
38 Aberley Road, Schnapper Rock, Auckland, 0632 Postal & office & invoice & delivery 31 Mar 2019
Contact info
64 22392 3218
Phone (Phone)
singhal_pk@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Pawan Kumar Singhal
Schnapper Rock, Auckland, 0632
Address used since 20 Sep 2016
Director 17 Jan 2014 - current
Neelu Singhal
Schnapper Rock, Auckland, 0632
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Avanti Singhal
Schnapper Rock, Auckland, 0632
Address used since 03 Apr 2023
Director 03 Apr 2023 - 26 Oct 2023
Addresses
Principal place of activity
38 Aberley Road , Schnapper Rock , Auckland , 0632
Previous address Type Period
30 Mahoney Drive, Albany, Auckland, 0632 Physical & registered 19 Mar 2014 - 04 Mar 2015
91 Moana Crescent, Musselburgh, Dunedin, 9013 Physical & registered 17 Jan 2014 - 19 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Singhal, Pawan Kumar
Director
Schnapper Rock
Auckland
0632
17 Jan 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Singhal, Neelu
Individual
Schnapper Rock
Auckland
0632
22 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Singhal, Avanti
Individual
Schnapper Rock
Auckland
0632
04 Apr 2023 - 02 Mar 2024
Location
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