General information

Simran Trilokekar Limited

Type: NZ Limited Company (Ltd)
9429030694316
New Zealand Business Number
3793796
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

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 09 Mar 2024.

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
Directors
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
Addresses
Previous address Type Period
4/84 Ararino Street, Trentham, Upper Hutt, Wellington, 5018 Registered & physical 24 Apr 2012 - 20 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ahluwalia, Shefalee
Individual
Trentham
Upper Hutt
5018
24 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ahluwalia, Jaideep Singh
Individual
Trentham
Upper Hutt
5018
24 Apr 2012 - current
Location
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