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General information

A & H Saini Traders Limited

Type: NZ Limited Company (Ltd)
9429031674409
New Zealand Business Number
2399603
Company Number
Registered
Company Status

A & H Saini Traders Limited (NZBN 9429031674409) was launched on 04 Feb 2010. 2 addresses are currently in use by the company: 2A Duntrune Road, Flat Bush, Manukau, 2016 (type: physical, registered). 16 Lobelia Rise, Manukau, Auckland had been their physical address, until 11 Mar 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Singh, Karnail (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Singh, Arashdeep (an individual) - located at Flat Bush, Auckland. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
2a Duntrune Road, Flat Bush, Manukau, 2016 Physical & registered & service 11 Mar 2011
Last updated:
Directors
Name and Address Role Period
Karnail Singh
Flat Bush, Auckland, 2016
Address used since 27 Apr 2016
Director 04 Feb 2010 - current
Arashdeep Singh
Dannemora, Auckland,
Address used since 04 Feb 2010
Director 04 Feb 2010 - 30 Apr 2015
Addresses
Previous address Type Period
16 Lobelia Rise, Manukau, Auckland Physical & registered 04 Feb 2010 - 11 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Singh, Karnail
Director 		Flat Bush
Auckland
2016 		27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Singh, Arashdeep
Individual 		Flat Bush
Auckland
2016 		27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Singh, Karnail
Individual 		Dannemora
Auckland
 04 Feb 2010 - 05 Jun 2015
Sukhmani Saini Trustee Limited
Shareholder NZBN: 9429041265666
Company Number: 5276181
Entity 		05 Jun 2015 - 27 Sep 2016
Sukhmani Saini Trustee Limited
Shareholder NZBN: 9429041265666
Company Number: 5276181
Entity 		05 Jun 2015 - 27 Sep 2016
Singh, Arashdeep
Individual 		Dannemora
Auckland
 04 Feb 2010 - 27 Apr 2016
Location
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