Sonia Investments Limited was registered on 22 Mar 2013 and issued a New Zealand Business Number of 9429030297364. The registered LTD company has been managed by 2 directors: Kamaldeep Duggal - an active director whose contract began on 22 Mar 2013,
Sonia Duggal - an inactive director whose contract began on 22 Mar 2013 and was terminated on 01 Jun 2020.
According to BizDb's data (last updated on 12 Mar 2024), the company registered 1 address: 37A Hillcrest Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Up to 21 Aug 2015, Sonia Investments Limited had been using 48 Baverstock Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Duggal, Kamaldeep (a director) located at Flat Bush, Auckland postcode 2016. Sonia Investments Limited has been categorised as "Vegetable fresh - retailing" (business classification G412230).
Previous addresses
Address: 48 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 14 Aug 2015 to 21 Aug 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Jul 2014 to 14 Aug 2015
Address: 48 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 22 Mar 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Duggal, Kamaldeep |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duggal, Sonia |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2013 - 19 Jun 2020 |
Kamaldeep Duggal - Director
Appointment date: 22 Mar 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2013
Sonia Duggal - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 01 Jun 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2013
Bramley Investments Limited
29 Hillcrest Road
A1 Rentals Limited
29 Hillcrest Road
Awrb Holding Co Limited
15 Hillcrest Road
Awrb Property Limited
15 Hillcrest Road
Awrb Trustee Limited
15 Hillcrest Road
Sho-comms Nz Limited
11a Hill Road
Apanui Investments Limited
Level 1, 320 Ti Rakau Drive
Browns Bay Produce Limited
1 Clemow Drive
Geeta Enterprises Limited
59 Weymouth Road
Krshasha Holdings Limited
9 Hughs Way
Mustafa Farms Limited
Unit 28, 2 Bishop Dunn Place
Palu Fruit & Veges Limited
8 Sperry Place