General information

Panj Traders Limited

Type: NZ Limited Company (Ltd)
9429041930588
New Zealand Business Number
5778953
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Panj Traders Limited (New Zealand Business Number 9429041930588) was registered on 17 Aug 2015. 2 addresses are currently in use by the company: 120 Greenwood Street, Frankton, Hamilton, 3204 (type: registered, physical). 131C Rototuna Road, Rototuna, Hamilton had been their registered address, up to 12 Sep 2016. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 79 shares (65.83% of shares), namely:
Mann, Rabinder Pal Kaur (an individual) located at Flagstaff, Hamilton postcode 3210,
Mann, Harinder Deep Singh (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 34.17% of all shares (41 shares); it includes
Mann, Harinder Deep Singh (a director) - located at Flagstaff, Hamilton. "Liquor store" (ANZSIC G412310) is the category the Australian Bureau of Statistics issued to Panj Traders Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
120 Greenwood Street, Frankton, Hamilton, 3204 Registered & physical & service 12 Sep 2016
Directors
Name and Address Role Period
Harinder Deep Singh Mann
Flagstaff, Hamilton, 3210
Address used since 10 Jul 2016
Director 17 Aug 2015 - current
Kanwaljeet Singh
Cambridge, Cambridge, 3434
Address used since 17 Aug 2015
Director 17 Aug 2015 - 11 Dec 2017
Addresses
Previous address Type Period
131c Rototuna Road, Rototuna, Hamilton, 3210 Registered & physical 17 Aug 2015 - 12 Sep 2016
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Mann, Rabinder Pal Kaur
Individual
Flagstaff
Hamilton
3210
17 Aug 2015 - current
Mann, Harinder Deep Singh
Director
Flagstaff
Hamilton
3210
17 Aug 2015 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Mann, Harinder Deep Singh
Director
Flagstaff
Hamilton
3210
17 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Kanwaljeet Singh
Director
Cambridge
Cambridge
3434
17 Aug 2015 - 13 Dec 2017
Kanwaljeet Singh
Director
Cambridge
Cambridge
3434
17 Aug 2015 - 13 Dec 2017
Kaur, Sukhbir
Individual
Cambridge
Cambridge
3434
17 Aug 2015 - 13 Dec 2017
Singh, Kanwaljeet
Individual
Cambridge
Cambridge
3434
17 Aug 2015 - 13 Dec 2017
Location
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