Simran Trilokekar Limited
Type: NZ Limited Company (Ltd)Simran Trilokekar Limited (New Zealand Business Number 9429030694316) was started on 24 Apr 2012. 3 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 4/84 Ararino Street, Trentham, Upper Hutt, Wellington had been their registered address, up until 20 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ahluwalia, Shefalee (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ahluwalia, Jaideep Singh (an individual) - located at Trentham, Upper Hutt. "Dairy/superette operation" (ANZSIC G411010) is the classification the Australian Bureau of Statistics issued to Simran Trilokekar Limited. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/84 Ararino Street, Trentham, Upper Hutt, Wellington, 5018 | Other (Address For Share Register) | 24 Apr 2012 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 20 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaideep Singh Ahluwalia
Trentham, Upper Hutt, 5018
Address used since 08 Aug 2018
Trentham, Upper Hutt, Wellington, 5018
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - current |
|
Shefalee Ahluwalia
Trentham, Upper Hutt, 5018
Address used since 08 Aug 2018
Trentham, Upper Hutt, Wellington, 5018
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 4/84 Ararino Street, Trentham, Upper Hutt, Wellington, 5018 | Registered & physical | 24 Apr 2012 - 20 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahluwalia, Shefalee Individual |
Trentham Upper Hutt 5018 |
24 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahluwalia, Jaideep Singh Individual |
Trentham Upper Hutt 5018 |
24 Apr 2012 - current |
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |
|
Tinakori Flooring Asset Management Limited 214 Main Road |
|
Safra Holdings Limited 214 Main Road |
|
Garnet Dairy Limited 214 Main Road |
|
Discount House Porirua Limited 214 Main Road |
|
Sk & Rk Enterprise Limited 25 Ngatitoa Street |
|
Akira & Sohan Limited 25 Ngatitoa Street |
|
Mannan Limited 6 Warspite Avenue |