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General information

Singh Holdings Limited

Type: NZ Limited Company (Ltd)
9429033064888
New Zealand Business Number
2030079
Company Number
Registered
Company Status

Singh Holdings Limited (issued an NZ business identifier of 9429033064888) was incorporated on 05 Nov 2007. 2 addresses are in use by the company: 28A Stephen Lysnar Place, Hillsborough, Auckland, 1042 (type: physical, service). Monteck Group Ltd, Chartered, Accountants, 15 Accent Dr, Eastside, Business Park, East Tamaki, Manukau 2013 had been their physical address, until 13 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 35 shares (35 per cent of shares), namely:
Singh, Jaswant (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Wati, Lalita (an individual) - located at Clarinda, Victoria. Our data was last updated on 23 Mar 2024.

Current address Type Used since
28a Stephen Lysnar Place, Hillsborough, Auckland, 1042 Physical & service & registered 13 Feb 2013
Last updated:
Directors
Name and Address Role Period
Jaswant Singh
Papatoetoe, Auckland, 2025
Address used since 15 Sep 2021
Goodwood Heights, Manukau, 2105
Address used since 16 Oct 2009
Director 05 Nov 2007 - current
Lalita Wati
Clarinda, Victoria, 3169
Address used since 15 Sep 2021
Hillsborough, Auckland, 1042
Address used since 14 Feb 2013
Director 05 Nov 2007 - current
Addresses
Previous address Type Period
Monteck Group Ltd, Chartered, Accountants, 15 Accent Dr, Eastside, Business Park, East Tamaki, Manukau 2013 Physical & registered 24 Apr 2009 - 13 Feb 2013
Monteck Group Limited, Chartered Accountants, 4/7 Hill Road, Manurewa Physical & registered 09 Apr 2008 - 24 Apr 2009
C/-lowthers Limited, Level 12, 191 Queen Street, Auckland Registered & physical 05 Nov 2007 - 09 Apr 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Singh, Jaswant
Individual 		Papatoetoe
Auckland
2025 		05 Nov 2007 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Wati, Lalita
Individual 		Clarinda
Victoria
3169 		05 Nov 2007 - current
Location
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