General information

Thiara Sons Limited

Type: NZ Limited Company (Ltd)
9429030860544
New Zealand Business Number
3678013
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Thiara Sons Limited (New Zealand Business Number 9429030860544) was incorporated on 02 Dec 2011. 2 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: physical, service). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Kaur Thiara, Kulbir (an individual) located at Parkvale, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Singh, Charanjit (a director) - located at Parkvale, Hastings. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Thiara Sons Limited. Businesscheck's information was updated on 24 Feb 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Physical & service & registered 26 Jul 2022
Directors
Name and Address Role Period
Charanjit Singh
Parkvale, Hastings, 4122
Address used since 02 Dec 2011
Director 02 Dec 2011 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 19 Jun 2020 - 02 Feb 2022
1010 Heretaunga Street, Parkvale, Hastings, 4122 Registered & physical 04 Jul 2016 - 19 Jun 2020
Unit 3 204 Warren Street North, Hastings, 4122 Physical 08 Dec 2015 - 04 Jul 2016
Unit 3 204 Warren Street North, Hastings, 4122 Physical 07 Aug 2014 - 08 Dec 2015
Unit 3 204 Warren Street North, Hastings, 4122 Registered 07 Aug 2014 - 04 Jul 2016
1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 Registered & physical 12 Nov 2013 - 07 Aug 2014
1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 Registered & physical 02 Dec 2011 - 12 Nov 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kaur Thiara, Kulbir
Individual
Parkvale
Hastings
4122
29 Jun 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Singh, Charanjit
Director
Parkvale
Hastings
4122
02 Dec 2011 - current
Location
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