General information
Punjas (nz) Limited
Type: NZ Limited Company (Ltd)9429036925100
New Zealand Business Number
1134130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Punjas (Nz) Limited (issued an NZBN of 9429036925100) was started on 10 May 2001. 7 addresess are in use by the company: Unit 23, 273 Neilson Street, Onehunga, Auckland, 1061 (type: registered, service). 31 Ha Crescent, Wiri, Auckland had been their registered address, up until 09 Nov 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Punja, Jagjiwan (an individual) located at Lautoka, Fiji. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (4999 shares); it includes
Punja & Sons Limited (an other) - located at Lautoka, Fiji. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Ha Crescent, Wiri, Auckland, 2104 | Delivery & office & postal | 10 Dec 2019 |
| 101 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & service & registered | 09 Nov 2022 |
| Unit 23, 273 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 08 Nov 2023 |
Contact info
64 21 786537
Phone (Phone)
accounts@punjasnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jagjiwan Punja
Lautoka, Lautoka,
Address used since 01 Feb 2016 |
Director | 01 Jun 2001 - current |
|
Yogesh Punja
One Tree Hill, Auckland, 1061
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - current |
|
Rajesh Punja
Simla, Lautoka,
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - current |
|
Nitin Punja
Simla, Lautoka,
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - current |
|
Rinita Punja
Simla, Lautoka, Fiji,
Address used since 18 Dec 2002 |
Director | 10 May 2001 - 05 Jun 2009 |
Addresses
Principal place of activity
| 31 Ha Crescent , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 31 Ha Crescent, Wiri, Auckland, 2104 | Registered & physical | 03 Aug 2020 - 09 Nov 2022 |
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Oct 2013 - 03 Aug 2020 |
| C/-pricewaterhousecoopers, 188 Quay Street, Auckland | Physical | 04 May 2007 - 01 Oct 2013 |
| C/ Pricewaterhousecoopers, 188 Quay Street, Auckland | Registered | 04 May 2007 - 01 Oct 2013 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 25 Feb 2004 - 04 May 2007 |
| Kpmg Centre, Level 11, 9 Princes Street, Auckland | Registered & physical | 18 Nov 2002 - 25 Feb 2004 |
| Professional Business Services, 21 Mont Le Grand Road, Mt Eden, Auckland | Registered & physical | 10 May 2001 - 18 Nov 2002 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Punja, Jagjiwan Individual |
Lautoka Fiji |
25 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Punja & Sons Limited Other (Other) |
Lautoka Fiji |
13 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Punja, Rinita Individual |
Simla Lautoka, Fiji |
10 May 2001 - 25 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Punja & Sons Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FJ |
Location
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