General information
Diwan Transport Limited
Type: NZ Limited Company (Ltd)9429030573147
New Zealand Business Number
3933446
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Diwan Transport Limited (issued a New Zealand Business Number of 9429030573147) was incorporated on 27 Jul 2012. 2 addresses are in use by the company: 14 Marwan Crescent, The Gardens, Auckland, 2105 (type: registered, physical). 2 Leslie Avenue, Cloverlea, Palmerston North had been their registered address, up to 11 Jan 2023. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100% of shares), namely:
Singh, Jagjit (a director) located at The Gardens, Auckland postcode 2105. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Diwan Transport Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Service & physical | 26 Sep 2018 |
| 14 Marwan Crescent, The Gardens, Auckland, 2105 | Registered | 11 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jagjit Singh
The Gardens, Auckland, 2105
Address used since 22 Apr 2016 |
Director | 27 Jul 2012 - current |
|
Davinder Singh
The Gardens, Auckland, 2105
Address used since 22 Apr 2016 |
Director | 12 May 2014 - 10 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Leslie Avenue, Cloverlea, Palmerston North, 4412 | Registered | 26 Jun 2019 - 11 Jan 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 26 Sep 2018 - 26 Jun 2019 |
| 2 Leslie Avenue, Cloverlea, Palmerston North, 4412 | Registered & physical | 14 Mar 2017 - 26 Sep 2018 |
| 31b Cambridge Terrace, Papatoetoe, Auckland, 2025 | Registered & physical | 27 Jul 2012 - 14 Mar 2017 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jagjit Director |
The Gardens Auckland 2105 |
27 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Davinder Individual |
The Gardens Auckland 2105 |
04 Jul 2022 - 10 Sep 2023 |
|
Saini, Prabhpreet Kaur Individual |
The Gardens Auckland 2105 |
27 Jul 2012 - 29 Dec 2022 |
|
Saini, Prabhpreet Kaur Individual |
The Gardens Auckland 2105 |
27 Jul 2012 - 29 Dec 2022 |
|
Soin, Anchal Individual |
St Heliers Auckland 1071 |
04 Jul 2022 - 29 Dec 2022 |
|
Singh, Davinder Individual |
The Gardens Auckland 2105 |
22 May 2014 - 27 Jun 2022 |
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