Thandal Investments Limited (issued a business number of 9429042013525) was launched on 08 Oct 2015. 5 addresess are currently in use by the company: 41 Matariki Terrace, Ngaruawahia, 3288 (type: registered, physical). 68 Dinsdale Road, Dinsdale, Hamilton had been their physical address, up to 22 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tk Thandal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Thandal, Kirandeep (an individual) located at Ngaruawahia postcode 3288,
Thandal, Taranjeet (an individual) located at Ngaruawahia postcode 3288. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thandal, Taranjeet (an individual) - located at Ngaruawahia. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thandal, Kirandeep, located at Ngaruawahia (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued Thandal Investments Limited. Businesscheck's database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
41 Matariki Terrace, Ngaruawahia, 3288 | Postal & office & delivery | 14 Nov 2019 |
41 Matariki Terrace, Ngaruawahia, 3288 | Registered & physical & service | 22 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Taranjeet Thandal
Ngaruawahia, 3288
Address used since 24 Nov 2021
Dinsdale, Hamilton, 3204
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
Kirandeep Thandal
Ngaruawahia, 3288
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
41 Matariki Terrace , Ngaruawahia , 3288 |
Previous address | Type | Period |
---|---|---|
68 Dinsdale Road, Dinsdale, Hamilton, 3204 | Physical & registered | 08 Oct 2015 - 22 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Tk Thandal Trustee Company Limited Shareholder NZBN: 9429049990294 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Nov 2021 - current |
Thandal, Kirandeep Individual |
Ngaruawahia 3288 |
24 Nov 2021 - current |
Thandal, Taranjeet Individual |
Ngaruawahia 3288 |
05 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Thandal, Taranjeet Individual |
Ngaruawahia 3288 |
05 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Thandal, Kirandeep Individual |
Ngaruawahia 3288 |
24 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thandal, Sukhvinder Individual |
Dinsdale Hamilton 3204 |
08 Oct 2015 - 24 Nov 2021 |
Thandal, Taran Director |
Dinsdale Hamilton 3204 |
08 Oct 2015 - 05 Feb 2016 |
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