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General information

Khalsa Investments Limited

Type: NZ Limited Company (Ltd)
9429036495245
New Zealand Business Number
1210737
Company Number
Registered
Company Status

Khalsa Investments Limited (issued a New Zealand Business Number of 9429036495245) was started on 13 May 2002. 5 addresess are in use by the company: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service). 27 Edinburgh Avenue, Papakura, Auckland had been their registered address, up to 16 Oct 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Singh, Dalvir (an individual) located at Papakura, Auckland postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Singh, Gurbaksh Kaur (an individual) - located at Papakura, Auckland. Moving on to the next group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Singh, Dalvir, located at Papakura, Auckland (an individual),
Singh, Gurbaksh Kaur, located at Papakura, Auckland (an individual),
Singh, Avtar Giarn, located at Papakura, Auckland (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
27 Edinburgh Avenue, Papakura, Auckland Physical 13 May 2002
27 Edinburgh Avenue, Rosehill, Papakura, 2113 Postal & office & delivery 02 Jul 2021
2g Amera Place, Huntington Park, Auckland, 2013 Registered & service 16 Oct 2023
Last updated:
Contact info
64 9 2988465
Phone (Phone)
nzkhalsa@yahoo.com
Email
Directors
Name and Address Role Period
Dalvir Singh
Papakura, Auckland, 2580
Address used since 14 Aug 2015
Director 13 May 2002 - current
Gurbaksh Kaur Singh
Papakura, Auckland, 2580
Address used since 14 Aug 2015
Director 13 May 2002 - current
Addresses
Principal place of activity
27 Edinburgh Avenue , Rosehill , Papakura , 2113
Previous address Type Period
27 Edinburgh Avenue, Papakura, Auckland Registered & service 13 May 2002 - 16 Oct 2023
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Singh, Dalvir
Individual 		Papakura
Auckland
2580 		13 May 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Singh, Gurbaksh Kaur
Individual 		Papakura
Auckland
2580 		13 May 2002 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Singh, Dalvir
Individual 		Papakura
Auckland
2580 		24 Aug 2005 - current
Singh, Gurbaksh Kaur
Individual 		Papakura
Auckland
2580 		24 Aug 2005 - current
Singh, Avtar Giarn
Individual 		Papakura
Auckland
2580 		24 Aug 2005 - current
Location
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