General information

Simran Investments Limited

Type: NZ Limited Company (Ltd)
9429046601131
New Zealand Business Number
6714275
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Simran Investments Limited (NZBN 9429046601131) was started on 21 Feb 2018. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ahluwalia, Shefalee (a director) located at Trentham, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ahluwalia, Jaideep Singh (a director) - located at Trentham, Upper Hutt. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Simran Investments Limited. Businesscheck's database was last updated on 14 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Physical & registered & service 21 Feb 2018
Directors
Name and Address Role Period
Jaideep Singh Ahluwalia
Trentham, Upper Hutt, 5018
Address used since 08 Aug 2018
Director 21 Feb 2018 - current
Shefalee Ahluwalia
Trentham, Upper Hutt, 5018
Address used since 08 Aug 2018
Director 21 Feb 2018 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ahluwalia, Shefalee
Director
Trentham
Upper Hutt
5018
21 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ahluwalia, Jaideep Singh
Director
Trentham
Upper Hutt
5018
21 Feb 2018 - current
Location
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