General information
Sanpreet Traders Limited
Type: NZ Limited Company (Ltd)9429041274125
New Zealand Business Number
5292361
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description
Sanpreet Traders Limited (issued an NZBN of 9429041274125) was incorporated on 10 Jun 2014. 2 addresses are currently in use by the company: 35 Packspur Drive, Flat Bush, Auckland, 2016 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Gurmail (an individual) located at Flat Bush, Auckland postcode 2016. "Liquor store" (business classification G412310) is the category the ABS issued Sanpreet Traders Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Packspur Drive, Flat Bush, Auckland, 2016 | Physical & service & registered | 10 Jun 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suman Cheema
Flat Bush, Auckland, 2016
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Sukhjinder Singh
Flat Bush, Auckland, 2016
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 27 Jun 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurmail Individual |
Flat Bush Auckland 2016 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sukhjinder Individual |
Flat Bush Auckland 2016 |
10 Jun 2014 - 19 Jun 2023 |
Location
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