Agwan Traders Limited
Type: NZ Limited Company (Ltd)Agwan Traders Limited (New Zealand Business Number 9429046127617) was launched on 15 May 2017. 2 addresses are currently in use by the company: 2289 Great South Road, Rd 2, Bombay, 2472 (type: physical, registered). 2289 Great South Road, Rd 2, Bombay had been their registered address, up to 18 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Kaur, Narinder (an individual) located at Rd 2, Bombay postcode 2472. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Singh, Sarwan (an individual) - located at Rd 2, Bombay. "Grocery supermarket operation" (ANZSIC G411040) is the classification the Australian Bureau of Statistics issued Agwan Traders Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2289 Great South Road, Rd 2, Bombay, 2472 | Physical & registered & service | 18 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarwan Singh
Rd 2, Bombay, 2472
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Baltej Singh
Totara Heights, Auckland, 2105
Address used since 15 May 2017 |
Director | 15 May 2017 - 10 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2289 Great South Road, Rd 2, Bombay, 2472 | Registered | 05 Apr 2018 - 18 Jun 2018 |
| 2289, Great South Road, Auckland, 2105 | Physical | 03 Apr 2018 - 18 Jun 2018 |
| 10 The Enclave, Totara Heights, Auckland, 2105 | Registered | 15 May 2017 - 05 Apr 2018 |
| 10 The Enclave, Totara Heights, Auckland, 2105 | Physical | 15 May 2017 - 03 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Narinder Individual |
Rd 2 Bombay 2472 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sarwan Individual |
Rd 2 Bombay 2472 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Baltej Individual |
Totara Heights Auckland 2105 |
15 May 2017 - 07 Jun 2018 |
|
Kaur, Tripatpal Individual |
Totara Heights Auckland 2105 |
15 May 2017 - 22 Mar 2018 |
 |
Jp Finance Limited 2-12 Great South Road |
|
Anz Auto Parts Limited 325a Great South Road |
|
I. Autos Direct Limited 318 Great South Road |
|
Sail City Finance Limited 318 Great South Road |
|
General Automotive Solutions Limited Unit 2,318 Great South Road |
|
Michael's Mechanical & Towing Limited 1/321 Great South Road |
|
Sk Supermarket Limited 88f Great South Road |
|
Chen's Takanini Trading Limited 31 Manuroa Road |
|
Shaan Limited 9 Goh Place |
|
Sandhu Trading Company Limited 423 Rosscommon Road |
|
Kowhai First Limited 34 Milano Boulevard |
|
Knapper Holdings Limited 5 Mill End |