Nidi Investment Limited
Type: NZ Limited Company (Ltd)Nidi Investment Limited (issued a New Zealand Business Number of 9429030481114) was launched on 11 Oct 2012. 2 addresses are in use by the company: Shop 1, 1 Blacksmith Lane, Whitianga, Whitianga, 3510 (type: registered, physical). 202 Sealey Street, Thames, Thames had been their registered address, up to 30 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Singh, Harprabh Preet (an individual) located at Wesley, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kainth, Parminder Singh (a director) - located at Thames, Thames. "Liquor store" (business classification G412310) is the classification the Australian Bureau of Statistics issued to Nidi Investment Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 1, 1 Blacksmith Lane, Whitianga, Whitianga, 3510 | Registered & physical & service | 30 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Parminder Singh Kainth
Thames, Thames, 3500
Address used since 25 May 2015 |
Director | 11 Oct 2012 - current |
|
Nagarajan Natarajan
Northcote, Auckland, 0627
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - 12 Dec 2019 |
|
Sukhmeen Kaur
Thames, Thames, 3500
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 04 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 202 Sealey Street, Thames, Thames, 3500 | Registered & physical | 18 Sep 2014 - 30 Sep 2015 |
| 131c Rototuna Road, Rototuna, Hamilton, 3210 | Physical & registered | 11 Oct 2012 - 18 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harprabh Preet Individual |
Wesley Auckland 1041 |
15 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kainth, Parminder Singh Director |
Thames Thames 3500 |
11 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Sukhmeen Individual |
Thames Thames 3500 |
11 Oct 2012 - 05 Feb 2013 |
|
Ramachandran, Priya Individual |
Rd 4 Dairy Flat 0794 |
12 Dec 2019 - 15 Feb 2022 |
|
Natarajan, Nagarajan Individual |
Northcote Auckland 0627 |
05 Feb 2013 - 12 Dec 2019 |
|
Sukhmeen Kaur Director |
Thames Thames 3500 |
11 Oct 2012 - 05 Feb 2013 |
 |
Longshore Marine 2010 Limited 16/1 Blacksmith Lane |
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Mercury Bay Community Events Support Trust Shop 8 |
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The Mercury Bay Community Radiology And Health Trust 18/20 Monk Street |
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Mercury Bay Media Limited 14 Monk Street |
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Mercury 250th Anniversary Trust 10 Monk Street |
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Glass Bottom Boat Whitianga Limited 16 Monk Street |
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Nanda Management Limited 27 Albert Street |
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Nidi Liquor Limited 202 Sealey Street |
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Nidi Holding Limited 221 Pollen Street |
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Ivory Trading Limited 16 Belgium Street |
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Clevedon Village Liquor Centre Limited 14 Papakura-clevedon Road |
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Telfords Yard Limited 11 Rosemont Road |