General information

Thind Investments Limited

Type: NZ Limited Company (Ltd)
9429043416844
New Zealand Business Number
6155825
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Thind Investments Limited (issued an NZ business identifier of 9429043416844) was launched on 08 Nov 2016. 2 addresses are in use by the company: 6 Castlederg Drive, Flat Bush, Auckland, 2019 (type: physical, service). 36 The Track, Takanini, Takanini had been their registered address, up to 19 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Thind, Ranjeeta (a director) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Gill, Mandeep Kaur (a director) - located at Takanini, Takanini. The next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Thind, Rajbir, located at Takanini, Takanini (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Thind Investments Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
6 Castlederg Drive, Flat Bush, Auckland, 2019 Registered 19 Feb 2019
6 Castlederg Drive, Flat Bush, Auckland, 2019 Physical & service 06 Jun 2019
Directors
Name and Address Role Period
Karan Rajbir Thind
Flat Bush, Auckland, 2019
Address used since 01 Feb 2019
Takanini, Takanini, 2112
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Mandeep Kaur Gill
Flat Bush, Auckland, 2019
Address used since 01 Feb 2019
Takanini, Takanini, 2112
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Rajbir Thind
Flat Bush, Auckland, 2019
Address used since 01 Feb 2019
Takanini, Takanini, 2112
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Ranjeeta Rajbir Thind
Flat Bush, Auckland, 2019
Address used since 01 Feb 2019
Takanini, Takanini, 2112
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Addresses
Previous address Type Period
36 The Track, Takanini, Takanini, 2112 Registered 08 Nov 2016 - 19 Feb 2019
36 The Track, Takanini, Takanini, 2112 Physical 08 Nov 2016 - 06 Jun 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Thind, Ranjeeta
Director
Takanini
Takanini
2112
08 Nov 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gill, Mandeep Kaur
Director
Takanini
Takanini
2112
08 Nov 2016 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Thind, Rajbir
Director
Takanini
Takanini
2112
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Thind, Karan Rajbir
Director
Takanini
Takanini
2112
08 Nov 2016 - 15 Nov 2018
Location
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