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Charity Summary

This is the charity information for: Malwa Sports And Cultural Club NZ Incorporated.

Charity Details

Deregistration details

Malwa Sports And Cultural Club NZ Incorporated
CC43244
9429043089239
Deregistered
03/04/2017
This entity was removed from the Charities Register under section 32(1)(b) of the Charities Act because it failed to file Annual Returns as required by section 41 of the Charities Act.

Below are details of Malwa Sports And Cultural Club NZ Incorporated at the date of deregistration:

Malwa Sports And Cultural Club NZ Incorporated
CC43244
9429043089239
Deregistered

Registration details

21/12/2009
March 31

Registration history

Registration Action Date effective Reason
De-registered 3/04/2017 This entity was removed from the Charities Register under section 32(1)(b) of the Charities Act because it failed to file Annual Returns as required by section 41 of the Charities Act.
Registered 21/12/2009

Address for service

PO Box 200043
Papatoetoe Central
Auckland
2156
11J Ryan Place
Manukau
Auckland
2104

Charity's other details

027888162
info@malwaclub.org
http://www.malwaclub.org


Organisation with a focus on the following communities:

N/A

https://www.register.charities.govt.nz/Charity/CC43244

Purpose & Structure

Note: The main sectors, activities and beneficiaries are bolded.

Other (please state)

(Promotes culture, sports and volunteering), Provides religious services / activities

Arts / culture / heritage

Education / training / research, Health, Community development, Emergency / disaster relief, Social services, Sport / recreation, Promotion of volunteering

People of a certain ethnic / racial origin

Children / young people, Older people, General public, Migrants / refugees, Religious groups


Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Exemptions

This charity has been granted an exemption from filing an annual return by 30 September 2010 under Section 43 of the Charities Act 2005. The first annual return is due by 30 September 2011.

For Year Ended Due Date Date Submitted Total Income Total Expenditure Financial Statements Annual Return Summary
31/03/2017 30/09/2017 - - - To be filed To be filed
31/03/2016 30/09/2016 - - - To be filed To be filed
31/03/2015 30/09/2015 - - - To be filed To be filed
31/03/2014 30/09/2014 12/02/2015 $0 $543 load annual return's financial documents spinner gif
Included in Annual Return
31/03/2013 30/09/2013 - - - To be filed To be filed
30/03/2012 30/09/2012 31/10/2012 $90,025 $71,902 load annual return's financial documents spinner gif
Included in Annual Return
31/03/2011 30/09/2011 16/05/2012 $159,633 $167,873 load annual return's financial documents spinner gif
Included in Annual Return

Officer Details

Officers

Officer Name Position Effective Date
Balraj Singh General Secretary 2/04/2012
Gurjeetpal Singh Bhathal Assistant Secretary 2/04/2012
Jagden Singh Sports Secretary 2/04/2012
Pritpal Singh President 2/04/2012
Sukhwinder Singh Vice President 2/04/2012

Past Officers

Officer Name Position Past Since
Jagdeep Singh Varaich Treasurer 1/10/2012
Gurkirat Singh Bhatthal Assistant Secretary 2/04/2012

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.
Date Created Reference View Summary (.pdf <1MB)
31/10/2012 AR003
16/05/2012 AR002

Charity Documents

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Date Uploaded Document Type Reference Name

No supporting documents.