General information

Nirwan Trading Limited

Type: NZ Limited Company (Ltd)
9429030606869
New Zealand Business Number
3902356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Nirwan Trading Limited (New Zealand Business Number 9429030606869) was started on 28 Jun 2012. 2 addresses are in use by the company: 5 Mcneish Place, Pokeno, Pokeno, 2402 (type: physical, service). 5 Mcneish Place, Pokeno, Pokeno had been their physical address, up to 18 May 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Singh, Aptar (a director) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Nirwan, Satveer Singh (a director) - located at Pokeno, Pokeno. "Liquor store" (ANZSIC G412310) is the category the ABS issued to Nirwan Trading Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
10 Massey Avenue, Pukekohe, 2120 Registered 14 Mar 2014
5 Mcneish Place, Pokeno, Pokeno, 2402 Physical & service 18 May 2022
Contact info
64 9 2391842
Phone (Phone)
ssn0402@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Satveer Singh Nirwan
Mangere, Auckland, 2022
Address used since 28 Jun 2012
Pokeno, Pokeno, 2402
Address used since 01 Jun 2018
Director 28 Jun 2012 - current
Aptar Singh
Mangere, Auckland, 2022
Address used since 28 Jun 2012
Director 28 Jun 2012 - current
Addresses
Principal place of activity
10 Massey Avenue , Pukekohe , 2120
Previous address Type Period
5 Mcneish Place, Pokeno, Pokeno, 2402 Physical 17 May 2022 - 18 May 2022
10 Massey Avenue, Pukekohe, 2120 Physical 14 Mar 2014 - 17 May 2022
42 Coronation Road, Mangere Bridge, Auckland, 2022 Registered & physical 28 Jun 2012 - 14 Mar 2014
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Singh, Aptar
Director
Mangere
Auckland
2022
28 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Nirwan, Satveer Singh
Director
Pokeno
Pokeno
2402
28 Jun 2012 - current
Location
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