Tnp Investments Pvt Limited
Type: NZ Limited Company (Ltd)Tnp Investments Pvt Limited (issued an NZ business identifier of 9429041076880) was started on 31 Jan 2014. 7 addresess are currently in use by the company: 18 Goodfellow Lane, Flat Bush, Auckland, 2019 (type: registered, physical). 3/269 Great South Road, Otahuhu, Auckland had been their registered address, up until 22 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Mehra, Ankush (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Arora, Rahul (a director) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Kaur, Simrat, located at Flat Bush, Auckland (an individual). "Direct selling nec" (ANZSIC G431040) is the classification the Australian Bureau of Statistics issued to Tnp Investments Pvt Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 22039, Otahuhu, Auckland, 1640 | Invoice & postal | 11 Nov 2019 |
| 3/269 Great South Road, Otahuhu, Auckland, 1062 | Office & delivery | 11 Nov 2019 |
| Unit 6, 2 Progressive Way, East Tamaki, Auckland, 2019 | Physical & registered & service | 22 Jul 2020 |
| 18 Goodfellow Lane, Flat Bush, Auckland, 2019 | Registered | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ankush Mehra
Flat Bush, Auckland, 2019
Address used since 16 Nov 2021
Rosehill, Papakura, 2113
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Rahul Arora
Flat Bush, Auckland, 2019
Address used since 16 Nov 2021
Rosehill, Papakura, 2113
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Simrat Kaur
Flat Bush, Auckland, 2019
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Simrat Kaur Bal
Flat Bush, Auckland, 2019
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Umesh Chand
Flat Bush, Auckland, 2016
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 31 Jan 2020 |
|
Vishwa Nath Prasad
Otahuhu, Auckland, 1062
Address used since 25 Aug 2016 |
Director | 31 Jan 2014 - 03 Sep 2018 |
|
Riyaz Salim Nathani
Otahuhu, Auckland, 1062
Address used since 25 Aug 2016 |
Director | 31 Jan 2014 - 13 Jun 2018 |
| Type | Used since | |
|---|---|---|
| 18 Goodfellow Lane, Flat Bush, Auckland, 2019 | Registered | 24 Nov 2022 |
| 3/269 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 3/269 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical | 18 Jul 2014 - 22 Jul 2020 |
| 69a Buckland Road, Mangere East, Auckland, 2024 | Registered & physical | 31 Mar 2014 - 18 Jul 2014 |
| 69a Buckland Road, Mangere East, Auckland, 2024 | Physical & registered | 14 Feb 2014 - 31 Mar 2014 |
| Flat 2, 671 Mount Albert Road, Royal Oak, Auckland, 1023 | Physical & registered | 31 Jan 2014 - 14 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehra, Ankush Director |
Flat Bush Auckland 2019 |
16 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arora, Rahul Director |
Flat Bush Auckland 2019 |
16 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Simrat Individual |
Flat Bush Auckland 2019 |
16 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Umesh Individual |
Flat Bush Auckland 2016 |
03 Sep 2018 - 31 Jan 2020 |
|
Arora, Rahul Individual |
Rosehill Papakura 2113 |
31 Jan 2020 - 14 Feb 2020 |
|
Mba Collaboration Limited Shareholder NZBN: 9429047906198 Company Number: 7874284 Entity |
14 Feb 2020 - 16 Nov 2021 | |
|
Nathani, Riyaz Salim Individual |
Otahuhu Auckland 1062 |
31 Jan 2014 - 25 Jun 2018 |
|
Mba Collaboration Limited Shareholder NZBN: 9429047906198 Company Number: 7874284 Entity |
East Tamaki Auckland 2019 |
14 Feb 2020 - 16 Nov 2021 |
|
Mehra, Ankush Individual |
Rosehill Papakura 2113 |
31 Jan 2020 - 14 Feb 2020 |
|
Prasad, Vishwa Nath Individual |
Otahuhu Auckland 1062 |
31 Jan 2014 - 03 Sep 2018 |
Ultimate Holding Company
| Effective Date | 13 Feb 2020 |
| Name | Mba Collaboration Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7874284 |
| Country of origin | NZ |
| Address |
3/269 Great South Road Otahuhu Auckland 1062 |
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