General information
Simply Indian Limited
Type: NZ Limited Company (Ltd)9429035591559
New Zealand Business Number
1473773
Company Number
Registered
Company Status
Simply Indian Limited (New Zealand Business Number 9429035591559) was launched on 12 Jan 2004. 2 addresses are in use by the company: 130 High Street, Motueka, 7120 (type: registered, physical). 4 B Hanby Park, Nelson had been their physical address, up to 13 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Dhital, Sushma (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Thapa, Sabin (a director) - located at Motueka, Motueka. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 High Street, Motueka, 7120 | Registered & physical & service | 13 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sabin Thapa
Motueka, Motueka, 7120
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Ijaz Naseer
Moueka, 7120
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 31 Jul 2020 |
|
Raj Kamal
Motueka, 7120
Address used since 18 Jan 2010 |
Director | 12 Jan 2004 - 29 Oct 2013 |
|
Pratap Singh
Motueka,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 31 Mar 2008 |
|
Jagmohan Singh Malhi
Nelson,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 02 Jul 2004 |
|
Pratap Singh
Nelson,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 02 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 B Hanby Park, Nelson | Physical & registered | 12 Jan 2004 - 13 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhital, Sushma Individual |
Motueka Motueka 7120 |
14 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Thapa, Sabin Director |
Motueka Motueka 7120 |
01 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Pratap Individual |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
|
Kamal, Raj Individual |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
|
Malhi, Jagmohan Singh Individual |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
|
Malhi, Jagmohan Singh Individual |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
|
Singh, Pertab Individual |
Motueka |
14 Feb 2007 - 15 Feb 2007 |
|
Kamal, Raj Individual |
Motueka |
15 Feb 2007 - 29 Oct 2013 |
|
Naseer, Ijaz Individual |
Moueka 7120 |
29 Oct 2013 - 01 Aug 2020 |
|
Singh, Pratap Individual |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
|
Kamal, Raj Individual |
Motueka |
05 Jul 2004 - 05 Jul 2004 |
|
Kamal, Raj Individual |
Nelson |
12 Jan 2004 - 05 Jul 2004 |
Location
Companies nearby
 |
Prisms Aotearoa Trust Board 123 High Street |
|
Reddy's Minimart Limited 113 High Street |
|
Trung Anh Do Limited 115 High Street |
|
Assembly Of God (motueka) Trust Board 111 High Street |
|
Motueka Community Gardens Trust Community House |
|
Truthfinders Charitable Trust 6 Greenwood Street |