General information

Thandal Investments Limited

Type: NZ Limited Company (Ltd)
9429042013525
New Zealand Business Number
5826250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117935051
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Thandal Investments Limited (issued a business number of 9429042013525) was launched on 08 Oct 2015. 5 addresess are currently in use by the company: 41 Matariki Terrace, Ngaruawahia, 3288 (type: registered, physical). 68 Dinsdale Road, Dinsdale, Hamilton had been their physical address, up to 22 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tk Thandal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Thandal, Kirandeep (an individual) located at Ngaruawahia postcode 3288,
Thandal, Taranjeet (an individual) located at Ngaruawahia postcode 3288. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thandal, Taranjeet (an individual) - located at Ngaruawahia. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thandal, Kirandeep, located at Ngaruawahia (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued Thandal Investments Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
41 Matariki Terrace, Ngaruawahia, 3288 Postal & office & delivery 14 Nov 2019
41 Matariki Terrace, Ngaruawahia, 3288 Registered & physical & service 22 Nov 2019
Contact info
64 274 044357
Phone (Phone)
taran.thandal@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
taran.thandal@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Taranjeet Thandal
Ngaruawahia, 3288
Address used since 24 Nov 2021
Dinsdale, Hamilton, 3204
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Kirandeep Thandal
Ngaruawahia, 3288
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
Addresses
Principal place of activity
41 Matariki Terrace , Ngaruawahia , 3288
Previous address Type Period
68 Dinsdale Road, Dinsdale, Hamilton, 3204 Physical & registered 08 Oct 2015 - 22 Nov 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tk Thandal Trustee Company Limited
Shareholder NZBN: 9429049990294
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Nov 2021 - current
Thandal, Kirandeep
Individual
Ngaruawahia
3288
24 Nov 2021 - current
Thandal, Taranjeet
Individual
Ngaruawahia
3288
05 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thandal, Taranjeet
Individual
Ngaruawahia
3288
05 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thandal, Kirandeep
Individual
Ngaruawahia
3288
24 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Thandal, Sukhvinder
Individual
Dinsdale
Hamilton
3204
08 Oct 2015 - 24 Nov 2021
Thandal, Taran
Director
Dinsdale
Hamilton
3204
08 Oct 2015 - 05 Feb 2016
Location
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