General information
Tiwana Holding Limited
Type: NZ Limited Company (Ltd)9429042317319
New Zealand Business Number
5973200
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Tiwana Holding Limited (issued an NZ business identifier of 9429042317319) was started on 27 Apr 2016. 3 addresses are currently in use by the company: 4 Clark Rise, Pokeno, Pokeno, 2402 (type: registered, service). 2/209 Pakuranga Road, Pakuranga, Auckland had been their registered address, up until 26 Oct 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Singh, Sukhpinder (a director) located at Pokeno, Pokeno postcode 2402. "Road freight transport service" (business classification I461040) is the category the ABS issued to Tiwana Holding Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Culverwell Crescent, Pokeno, Waikato, 2402 | Registered & physical | 26 Oct 2021 |
| 4 Clark Rise, Pokeno, Pokeno, 2402 | Registered & service | 07 Nov 2022 |
Contact info
64 21136 2999
Phone (Phone)
tiwana6677@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sukhpinder Singh
Pokeno, Pokeno, 2402
Address used since 30 Oct 2022
Pokeno, Auckland, 2402
Address used since 17 Oct 2021
Pakuranga, Auckland, 2010
Address used since 01 Jan 2017
Pakuranga, Auckland, 2010
Address used since 01 Jan 2017 |
Director | 27 Apr 2016 - current |
|
Simrat Virk
Pakuranga, Auckland, 2010
Address used since 01 Jan 2017 |
Director | 01 Jul 2016 - 03 Feb 2020 |
Addresses
Principal place of activity
| 2/209 Pakuranga Road , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2/209 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & physical | 30 Jan 2017 - 26 Oct 2021 |
| 124 Tiraumea Drive, Pakuranga, Auckland, 2010 | Registered & physical | 27 Apr 2016 - 30 Jan 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sukhpinder Director |
Pokeno Pokeno 2402 |
27 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virk, Simrat Individual |
Pakuranga Auckland 2010 |
23 Oct 2016 - 08 Jan 2020 |
|
Simrat Virk Director |
Pakuranga Auckland 2010 |
23 Oct 2016 - 08 Jan 2020 |
Location
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|
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|
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|
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|
Nye & Associates Limited 201 Pakuranga Road |
|
Angel Assist Service Limited 201 Pakuranga Road |
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