General information
Panesar Holdings Limited
Type: NZ Limited Company (Ltd)9429038863417
New Zealand Business Number
583505
Company Number
Registered
Company Status
Panesar Holdings Limited (issued an NZ business number of 9429038863417) was started on 31 Mar 1993. 1 address is in use by the company: 23 Tawa Place, Orewa, Orewa, 0931 (type: registered, physical). 135 Hingaia Road, Rd 1, Papakura had been their physical address, until 08 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mukhtiar Panesar (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck information was last updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 23 Tawa Place, Orewa, Orewa, 0931 | Registered & physical | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mukhtiar Kaur
Orewa, 0931
Address used since 09 Jun 2020
Rd 1, Papakura, 2580
Address used since 10 Jun 2015 |
Director | 31 Mar 1993 - current |
|
Mukhtiar Kaur Panesar
Rd 1, Papakura, 2580
Address used since 10 Jun 2015 |
Director | 31 Mar 1993 - current |
|
Harmeet Singh Panesar
Rd 1, Papakura, 2580
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 03 Mar 2020 |
|
Harmeet Singh Panesar
Papakura, Auckland,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 26 Nov 2013 |
|
Inderjeet Singh Bhullar
Papakura, Auckland, 2582
Address used since 09 Jun 2007 |
Director | 18 Sep 2000 - 20 Dec 2010 |
|
Surjit Singh Panesar
Papakura, Auckland,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 10 Nov 2004 |
|
Bhupinder Kaur Bhullar
Howick, Auckland,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 31 Mar 2002 |
|
Yash Paul Singh
Titirangi, Auckland,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 20 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135 Hingaia Road, Rd 1, Papakura, 2580 | Physical | 18 Jun 2015 - 08 May 2018 |
| 135 Hingaia Road, Rd 1, Papakura, 2580 | Registered | 05 Jun 2014 - 08 May 2018 |
| 34 Creek Street, Drury, Drury, Auckland, 2110 | Physical | 11 Jun 2012 - 18 Jun 2015 |
| 34 Creek Street, Drury, Drury, Auckland, 2110 | Registered | 11 Jun 2012 - 05 Jun 2014 |
| 2/9 Vernon St, Papakura | Physical & registered | 31 May 2010 - 11 Jun 2012 |
| 1/9 Vernon St, Papakura | Physical & registered | 15 Jun 2007 - 31 May 2010 |
| Unit G36, Cavendish Drive, Manukau City, Auckland | Physical | 01 Jul 1997 - 15 Jun 2007 |
| 20 Longfellow Parade, Titirangi | Registered | 06 May 1993 - 15 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mukhtiar Kaur Panesar Individual |
Rd 1 Papakura 2580 |
31 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmeet Singh Panesar Individual |
Rd 1 Papakura 2580 |
27 Feb 2012 - 06 Jan 2014 |
|
Surjit Singh Panesar Individual |
Rd 1 Papakura 2580 |
31 Mar 1993 - 10 Jun 2015 |
Location
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