General information
Brar Boyz Whisky Station Limited
Type: NZ Limited Company (Ltd)9429031883627
New Zealand Business Number
2328605
Company Number
Registered
Company Status
Brar Boyz Whisky Station Limited (NZBN 9429031883627) was registered on 24 Sep 2009. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). Strettons, Towngate Building, 44 Heuheu Street, Taupo 3330, Taupo had been their registered address, up to 29 Nov 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
The Galaxy Group Holdings Limited (an entity) located at Taupo postcode 3330. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 29 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kulwant Singh Sandhar
Papamoa, Papamoa, 3118
Address used since 01 Jul 2019
Papamoa Beach, Papamoa, 3118
Address used since 09 Jun 2017 |
Director | 19 Mar 2015 - current |
|
Athol Graham Kirk
Levin, Levin, 5510
Address used since 27 May 2020 |
Director | 27 May 2020 - 26 May 2021 |
|
Harjinder Singh
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2010 |
Director | 24 Sep 2009 - 17 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Strettons, Towngate Building, 44 Heuheu Street, Taupo 3330, Taupo, 3330 | Registered | 09 Sep 2010 - 29 Nov 2018 |
| Strettons, Towngate Building, 44 Heuheu Street, Taupo 3330, Taupo, 3330 | Physical | 09 Sep 2010 - 27 Feb 2019 |
| 9,appaloosa Place,, Papamoa 3151, Tauranga | Registered | 24 Sep 2009 - 09 Sep 2010 |
| Pobox 11408, Papamoa 3151, Tauranga | Physical | 24 Sep 2009 - 09 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Galaxy Group Holdings Limited Shareholder NZBN: 9429049536836 Entity (NZ Limited Company) |
Taupo 3330 |
18 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Jasbir Individual |
Papamoa Beach Papamoa 3118 |
07 May 2015 - 18 May 2022 |
|
Singh, Harjinder Individual |
Papamoa Beach Papamoa 3118 |
24 Sep 2009 - 07 May 2015 |
|
Bignell, Steven James Individual |
Taupo 3385 |
15 Dec 2011 - 18 May 2022 |
|
Kaur, Jasbir Individual |
Papamoa Beach Papamoa 3118 |
24 Sep 2009 - 15 Dec 2011 |
Location
Companies nearby
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |