Sukhmani And Company Limited

Sukhmani and Company Limited, a registered company, was registered on 17 Nov 1998. 9429037713997 is the NZ business identifier it was issued. This company has been managed by 3 directors: Neelamjit Kaur Dhillon - an active director whose contract started on 17 Nov 1998,
Lakhwinder Singh Dhillon - an active director whose contract started on 17 Nov 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 17 Nov 1998 and was terminated on 17 Nov 1998.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Sukhmani and Company Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their physical address up until 22 Aug 2022.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Lastly the next share allocation (1 share 0.08 per cent) made up of 1 entity.

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 28 Jun 2019 to 22 Aug 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 May 2019 to 28 Jun 2019

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 20 Feb 2012 to 21 May 2019

Address: R M Aitken & Associates, Chartered Accountants, 33 Studholme Street, Morrinsville

Physical & registered address used from 25 Mar 2001 to 25 Mar 2001

Address: Cooper Aitken & Partners Ltd, Chartered Accountants, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 25 Mar 2001 to 20 Feb 2012

Address: R M Aitken & Associates, Chartered Accountants, 33 Studholme Street, Morrinsville

Registered address used from 12 Apr 2000 to 25 Mar 2001

Previous Shareholders

Neelamjit Kaur Dhillon - Director

Appointment date: 17 Nov 1998

Lakhwinder Singh Dhillon - Director

Appointment date: 17 Nov 1998

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 17 Nov 1998