Singh Investments Limited
Type: NZ Limited Company (Ltd)Singh Investments Limited (issued a business number of 9429041712948) was registered on 28 Apr 2015. 3 addresses are currently in use by the company: 72 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: office, registered). 65 Probert Crescent, Chartwell, Hamilton had been their registered address, up to 22 Apr 2022. Singh Investments Limited used more names, namely: T & H Tranz Limited from 17 Apr 2015 to 25 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Singh, Harmanpreet (a director) located at Chartwell, Hamilton postcode 3210. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Singh Investments Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Office | unknown |
| 6 Brioti Lane, Flagstaff, Hamilton, 3210 | Registered & physical & service | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Harmanpreet Singh
Flagstaff, Hamilton, 3210
Address used since 12 Apr 2022
Chartwell, Hamilton, 3210
Address used since 20 May 2019
Papatoetoe, Auckland, 2025
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
Tarlochan Singh Sarai
Takanini, Takanini, 2112
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 20 Oct 2016 |
| 72 St Andrews Terrace , Saint Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 65 Probert Crescent, Chartwell, Hamilton, 3210 | Registered & physical | 28 May 2019 - 22 Apr 2022 |
| 72 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & physical | 06 Apr 2017 - 28 May 2019 |
| 48 Milan Road, Papatoetoe, Auckland, 2025 | Physical & registered | 31 Oct 2016 - 06 Apr 2017 |
| 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 | Registered & physical | 28 Apr 2015 - 31 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harmanpreet Director |
Chartwell Hamilton 3210 |
28 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarai, Tarlochan Singh Individual |
Takanini Takanini 2112 |
28 Apr 2015 - 20 Oct 2016 |
|
Tarlochan Singh Sarai Director |
Takanini Takanini 2112 |
28 Apr 2015 - 20 Oct 2016 |
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