Sood Sons & Co. Limited, a registered company, was incorporated on 22 Sep 2005. 9429034568897 is the business number it was issued. "Retailing, all products - excluding storage and handling of goods" (ANZSIC G431085) is how the company has been classified. This company has been managed by 5 directors: Amit Sood - an active director whose contract started on 22 Sep 2005,
Rohit Sood - an active director whose contract started on 01 May 2012,
Gagandeep Sandhu - an inactive director whose contract started on 26 Oct 2022 and was terminated on 09 Dec 2022,
Gagandeep Sandhu - an inactive director whose contract started on 30 Jun 2017 and was terminated on 01 Apr 2022,
Isha Sood - an inactive director whose contract started on 22 Sep 2005 and was terminated on 01 May 2012.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 14 E, Baulcomb Parade, Windsor Park, Auckland, 0632 (category: registered, physical).
Sood Sons & Co. Limited had been using 172-B, White Swan Road, Lynfield, Auckland as their registered address up until 15 May 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 172-b, White Swan Road, Lynfield, Auckland
Registered & physical address used from 15 May 2007 to 15 May 2007
Address: 172-b White Swan Road, Lynfield, Auckland New Zealand
Registered & physical address used from 15 May 2007 to 27 Oct 2011
Address: 86 Butterworth Drive, Glendene, Auckland, New Zealand
Registered & physical address used from 26 May 2006 to 15 May 2007
Address: 2-b Pinewood St., Blockhouse Bay, Auckland
Physical & registered address used from 22 Sep 2005 to 26 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Sood, Amit |
Windsor Park Auckland 0632 New Zealand |
31 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Sood, Rohit |
Windsor Park Auckland 0632 New Zealand |
18 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sood, Isha |
Lynfield Auckland |
22 Sep 2005 - 08 May 2007 |
| Individual | Sood, Rohit |
Lynfield Auckland |
18 Jun 2008 - 27 Jun 2010 |
| Individual | Sood, Amit |
Lynfield Auckland |
22 Sep 2005 - 08 May 2007 |
| Individual | Sood, Pawan Kumar |
Lynfield Auckland |
14 Oct 2007 - 14 Oct 2007 |
Amit Sood - Director
Appointment date: 22 Sep 2005
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 09 May 2012
Rohit Sood - Director
Appointment date: 01 May 2012
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 May 2012
Gagandeep Sandhu - Director (Inactive)
Appointment date: 26 Oct 2022
Termination date: 09 Dec 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Oct 2022
Gagandeep Sandhu - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 Apr 2022
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 30 Jun 2017
Isha Sood - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 01 May 2012
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 09 May 2012
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