General information

Tom And Jerry Trading Limited

Type: NZ Limited Company (Ltd)
9429046270160
New Zealand Business Number
6359612
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Tom and Jerry Trading Limited (NZBN 9429046270160) was registered on 28 Jul 2017. 3 addresses are in use by the company: 32 State Highway 30, Whakatane, 3192 (type: registered, registered). 305 State Highway 30, Whakatane had been their registered address, up to 21 Jul 2023. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Kaur, Jarnail (an individual) located at Whakatane postcode 3192. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Gill, Tarlochan Singh (an individual) - located at Whakatane. Moving on to the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Gill, Prem Singh, located at Whakatane (an individual). "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued Tom and Jerry Trading Limited. Our data was updated on 25 Apr 2024.

Current address Type Used since
32 State Highway 30, Whakatane, 3192 Physical & service 03 Dec 2018
7 Clarke Road, Rd 6, Tauranga, 3176 Registered 03 Dec 2018
32 State Highway 30, Whakatane, 3192 Registered 21 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Rajdeep Gill
Whakatane, 3192
Address used since 01 Aug 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Addresses
Previous address Type Period
305 State Highway 30, Whakatane, 3192 Registered 07 Dec 2022 - 21 Jul 2023
2 Orange Lane, Bethlehem, Tauranga, 3110 Registered 28 Jul 2017 - 03 Dec 2018
1 Livingstone Drive, Papamoa Beach, Papamoa, 3118 Physical 28 Jul 2017 - 03 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kaur, Jarnail
Individual
Whakatane
3192
10 Dec 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gill, Tarlochan Singh
Individual
Whakatane
3192
10 Dec 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gill, Prem Singh
Individual
Whakatane
3192
31 Jan 2020 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Gill, Rajdeep
Director
Whakatane
3192
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Jarnail
Individual
Whakatane
3192
28 Jul 2017 - 31 Jan 2020
Location
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