General information

Southern Saini Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041677414
New Zealand Business Number
5654227
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Southern Saini Enterprises Limited (issued an NZ business number of 9429041677414) was registered on 31 Mar 2015. 2 addresses are currently in use by the company: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 1 Gibraltar Crescent, Parnell, Auckland had been their registered address, up until 16 Oct 2017. Southern Saini Enterprises Limited used other aliases, namely: Saini Southern Enterprises Limited from 26 Mar 2015 to 01 Apr 2015. 1500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1498 shares (99.87 per cent of shares), namely:
Gogian, Amarinder Singh (an individual) located at Rd 3, Hamilton postcode 3283,
Harrison Law Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Gogian, Gurpreet Kaur (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Gogian, Gurpreet Kaur (a director) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Gogian, Amarinder Singh, located at Rd 3, Hamilton (an individual). "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued Southern Saini Enterprises Limited. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 16 Oct 2017
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service 15 Nov 2018
Directors
Name and Address Role Period
Gurpreet Kaur Gogian
Rd 3, Hamilton, 3283
Address used since 01 Apr 2015
Director 31 Mar 2015 - current
Amarinder Singh Gogian
Rd 3, Hamilton, 3283
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Addresses
Previous address Type Period
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered 19 Oct 2016 - 16 Oct 2017
55a Riverglade Drive, Rd 3, Hamilton, 3283 Physical 13 Apr 2015 - 15 Nov 2018
55a Riverglade Drive, Rd 3, Hamilton, 3283 Registered 13 Apr 2015 - 19 Oct 2016
8a Anderson Road, Deanwell, Hamilton, 3206 Registered & physical 31 Mar 2015 - 13 Apr 2015
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Gogian, Amarinder Singh
Individual
Rd 3
Hamilton
3283
07 Oct 2016 - current
Harrison Law Trustee Limited
Shareholder NZBN: 9429030137134
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Oct 2016 - current
Gogian, Gurpreet Kaur
Director
Rd 3
Hamilton
3283
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gogian, Gurpreet Kaur
Director
Rd 3
Hamilton
3283
31 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gogian, Amarinder Singh
Individual
Rd 3
Hamilton
3283
07 Oct 2016 - current
Location
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