Jk Pooni Limited
Type: NZ Limited Company (Ltd)Jk Pooni Limited (issued a New Zealand Business Number of 9429031123198) was registered on 26 Apr 2011. 2 addresses are currently in use by the company: 21 Kinmount Drive, Pyes Pa, Rd 6, Pyes Pa, 3112 (type: registered, physical). 7 Clarke Road, Rd 6, Tauranga had been their registered address, up to 26 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Pooni, Karamdeep Singh (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Singh, Manjit (a director) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Kaur, Paramjit, located at Pyes Pa, Tauranga (a director). "Liquor store" (ANZSIC G412310) is the category the ABS issued to Jk Pooni Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kinmount Drive, Pyes Pa, Rd 6, Pyes Pa, 3112 | Registered & physical & service | 26 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Manjit Singh
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - current |
|
Paramjit Kaur
Pyes Pa, Tauranga, 3112
Address used since 12 Apr 2016 |
Director | 26 Apr 2011 - current |
|
Charanjit Singh Dhillon
Pyes Pa, Tauranga, 3112
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 15 Mar 2021 |
|
Amarjeet Kaur Dhillon
Pyes Pa, Tauranga, 3112
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 15 Mar 2021 |
|
Amarjeet Kaur Dhillon
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 28 May 2012 |
|
Charanjit Singh Dhillon
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 28 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clarke Road, Rd 6, Tauranga, 3176 | Registered & physical | 23 Nov 2018 - 26 Nov 2021 |
| 2 Orange Lane, Bethlehem, Tauranga, 3110 | Registered & physical | 26 Apr 2011 - 23 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pooni, Karamdeep Singh Individual |
Pyes Pa Tauranga 3112 |
28 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manjit Director |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Paramjit Director |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Charanjit Singh Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - 28 May 2012 |
|
Dhillon, Amarjeet Kaur Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - 28 May 2012 |
|
Dhillon, Charanjit Singh Individual |
Pyes Pa Tauranga 3112 |
01 Dec 2015 - 09 Feb 2022 |
|
Dhillon, Amarjeet Kaur Individual |
Pyes Pa Tauranga 3112 |
01 Dec 2015 - 09 Feb 2022 |
|
Amarjeet Kaur Dhillon Director |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - 28 May 2012 |
|
Charanjit Singh Dhillon Director |
Pyes Pa Tauranga 3112 |
26 Apr 2011 - 28 May 2012 |
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