Sadhu & Sons Limited, a registered company, was incorporated on 28 Jul 1997. 9429038043123 is the number it was issued. This company has been managed by 2 directors: Indu Sadhu - an active director whose contract started on 28 Jul 1997,
Ishwar Sadhu - an inactive director whose contract started on 28 Jul 1997 and was terminated on 14 Aug 2022.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Sadhu & Sons Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sadhu, Ishwar (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Aashis (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Indu (an individual) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2014 to 01 Apr 2019
Address: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 19 Feb 2013 to 14 Mar 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2011 to 19 Feb 2013
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Feb 2007 to 15 Feb 2011
Address: Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Physical & registered address used from 06 Oct 2005 to 02 Feb 2007
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 06 Oct 2005
Address: 6th Floor, 369 Queen Street, Auckland
Physical address used from 29 Jul 1997 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sadhu, Ishwar |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 1997 - |
Individual | Sadhu, Aashis |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2013 - |
Individual | Sadhu, Indu |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 1997 - |
Indu Sadhu - Director
Appointment date: 28 Jul 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
Ishwar Sadhu - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 14 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
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