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General information

Lally Brothers Investments Limited

Type: NZ Limited Company (Ltd)
9429037132316
New Zealand Business Number
1075138
Company Number
Registered
Company Status

Lally Brothers Investments Limited (issued an NZBN of 9429037132316) was started on 11 Oct 2000. 2 addresses are currently in use by the company: 334 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 62 Cantora Avenue, Howick, Auckland had been their registered address, until 09 Sep 2010. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Singh, Ranjit (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Singh, Bhupinder (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Lally, Kashmira Singh, located at Orewa, Orewa (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
334 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & service & registered 09 Sep 2010
Last updated:
Directors
Name and Address Role Period
Kashmira Singh Lally
Orewa, Orewa, 0931
Address used since 01 Sep 2010
Director 11 Oct 2000 - current
Bhupinder Singh Lally
Parnell, Auckland, 1052
Address used since 30 Mar 2017
Orewa, Orewa, 0931
Address used since 01 Dec 2016
Director 22 Jan 2014 - current
Bachan Singh Lally
Orewa, Orewa, 0931
Address used since 18 Mar 2019
Director 18 Mar 2019 - 27 Apr 2020
Bachan Singh Lally
Orewa, Orewa, 0931
Address used since 01 Sep 2010
Director 11 Oct 2000 - 22 Jan 2014
Addresses
Previous address Type Period
62 Cantora Avenue, Howick, Auckland Registered & physical 11 Oct 2000 - 09 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Singh, Ranjit
Individual 		Orewa
Orewa
0931 		27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Singh, Bhupinder
Individual 		Orewa
Orewa
0931 		27 Apr 2020 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Lally, Kashmira Singh
Individual 		Orewa
Orewa
0931 		11 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Lally, Bhupinder Singh
Director 		Orewa
Orewa
0931 		30 May 2014 - 18 Mar 2019
Lally, Bachan Singh
Individual 		Orewa
Orewa
0931 		26 Mar 2020 - 27 Apr 2020
Lally, Bhupinder Singh
Director 		Orewa
Orewa
0931 		22 Mar 2020 - 26 Mar 2020
Lally, Bachan Singh
Individual 		Orewa
Orewa
0931 		11 Oct 2000 - 03 Nov 2010
Null - Lally Family Trust
Other 		03 Nov 2010 - 30 May 2014
Lally Family Trust
Other 		03 Nov 2010 - 30 May 2014
Lally, Bachan Singh
Individual 		Orewa
Orewa
0931 		18 Mar 2019 - 22 Mar 2020
Location
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