Ahluwalia Enterprises Limited
Type: NZ Limited Company (Ltd)Ahluwalia Enterprises Limited (issued an NZ business identifier of 9429036580224) was registered on 12 Mar 2002. 2 addresses are currently in use by the company: 92A Marua Road, Ellerslie, Auckland, 1051 (type: registered, physical). 208 New Windsor Road, New Windsor, Auckland had been their registered address, up to 15 Aug 2014. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Sukhdeep Singh Walia (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Gurleen Singh (an individual) - located at Ellerslie, Auckland. "Dairy/superette operation" (business classification G411010) is the category the ABS issued Ahluwalia Enterprises Limited. The Businesscheck database was last updated on 05 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 92a Marua Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 07 Aug 2014 |
| 92a Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sukhdeep Singh Singh Walia
Ellerslie, Auckland, 1051
Address used since 07 Aug 2014 |
Director | 12 Mar 2002 - current |
|
Gurleen Kaur Singh
New Windsor, Auckland, 0600
Address used since 18 Feb 2010 |
Director | 12 Mar 2002 - 17 Jul 2013 |
| 92a Marua Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 208 New Windsor Road, New Windsor, Auckland, 0600 | Registered & physical | 20 May 2013 - 15 Aug 2014 |
| 4 Kitenui Avenue, Mt Albert, Auckland | Physical | 26 Feb 2007 - 20 May 2013 |
| 208 New Windsor Road, New Windsor, Auckland | Registered | 26 Feb 2007 - 20 May 2013 |
| 145, Mt.smart Road, Onehunga, Auckland | Registered & physical | 12 Mar 2002 - 26 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sukhdeep Singh Walia Director |
Ellerslie Auckland 1051 |
30 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurleen Kaur Singh Individual |
Ellerslie Auckland 1051 |
30 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurleen Singh Kaur Individual |
Ellerslie Auckland 1051 |
08 Jun 2015 - 30 Aug 2017 |
|
Sukhdeep Singh Walia Individual |
Ellerslie Auckland 1051 |
12 Mar 2002 - 30 Aug 2017 |
|
Gurleen Kaur Singh Individual |
New Windsor Auckland |
12 Mar 2002 - 17 Jul 2013 |
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