General information

Tl Otorohanga Limited

Type: NZ Limited Company (Ltd)
9429045913686
New Zealand Business Number
6212098
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Tl Otorohanga Limited (issued an NZ business number of 9429045913686) was started on 20 Jan 2017. 2 addresses are currently in use by the company: 32 Swayne Road, Cambridge, Cambridge, 3434 (type: physical, service). 18 Cotter Place, Cambridge, Cambridge had been their registered address, up to 03 Oct 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Singh, Kanwaljeet (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Singh, Kanwaljeet (an individual) - located at Cambridge, Cambridge,
Kaur, Sukhbir (an individual) - located at Cambridge, Cambridge. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaur, Sukhbir, located at Cambridge, Cambridge (an individual). "Liquor store" (ANZSIC G412310) is the category the Australian Bureau of Statistics issued to Tl Otorohanga Limited. Businesscheck's database was last updated on 03 May 2024.

Current address Type Used since
32 Swayne Road, Cambridge, Cambridge, 3434 Physical & service & registered 03 Oct 2018
Directors
Name and Address Role Period
Kanwaljeet Singh
Cambridge, Cambridge, 3434
Address used since 24 Apr 2018
Director 20 Jan 2017 - current
Kanwal Jeet Singh
Cambridge, Cambridge, 3434
Address used since 24 Apr 2018
Cambridge, Cambridge, 3434
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Addresses
Previous address Type Period
18 Cotter Place, Cambridge, Cambridge, 3434 Registered & physical 20 Jan 2017 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Singh, Kanwaljeet
Individual
Cambridge
Cambridge
3434
08 Aug 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Singh, Kanwaljeet
Individual
Cambridge
Cambridge
3434
08 Aug 2022 - current
Kaur, Sukhbir
Individual
Cambridge
Cambridge
3434
20 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kaur, Sukhbir
Individual
Cambridge
Cambridge
3434
20 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Singh, Kanwal Jeet
Director
Cambridge
Cambridge
3434
20 Jan 2017 - 08 Aug 2022
Singh, Kanwal Jeet
Director
Cambridge
Cambridge
3434
20 Jan 2017 - 08 Aug 2022
Location
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