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Sandhu Contracting Limited

Type: NZ Limited Company (Ltd)
9429031113564
NZBN
3376604
Company Number
Removed
Company Status
A052965
Industry classification code
Labour Supply - Horticulture Workers
Industry classification description
Current address
Flat 2, 1 Mary Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2022

Sandhu Contracting Limited was incorporated on 04 May 2011 and issued an NZ business identifier of 9429031113564. This removed LTD company has been run by 2 directors: Mohinder Singh - an active director whose contract began on 04 May 2011,
Daljit Kaur - an inactive director whose contract began on 04 May 2011 and was terminated on 13 Mar 2013.
As stated in our data (updated on 13 Sep 2023), the company uses 1 address: Flat 2, 1 Mary Street, Frankton, Hamilton, 3204 (category: registered, physical).
Up to 25 Mar 2022, Sandhu Contracting Limited had been using 7 Clarke Road, Rd 6, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
J W Trustees No.8 Limited (an entity) located at 1110 Victoria Street, Hamilton postcode 3200,
Kaur, Daljit (an individual) located at Rd 2, Hamilton postcode 3282,
Singh, Mohinder (a director) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Singh, Mohinder - located at Frankton, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaur, Daljit, located at Rd 2, Hamilton (an individual). Sandhu Contracting Limited was classified as "Labour supply - horticulture workers" (ANZSIC A052965).

Addresses

Previous addresses

Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 03 Dec 2018 to 25 Mar 2022

Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2011 to 03 Dec 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) J W Trustees No.8 Limited
Shareholder NZBN: 9429030166929
1110 Victoria Street
Hamilton
3200
New Zealand
Individual Kaur, Daljit Rd 2
Hamilton
3282
New Zealand
Director Singh, Mohinder Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Singh, Mohinder Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kaur, Daljit Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Daljit Rd 2
Hamilton
3282
New Zealand
Director Daljit Kaur Rd 2
Hamilton
3282
New Zealand
Directors

Mohinder Singh - Director

Appointment date: 04 May 2011

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Jul 2019

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 04 May 2011

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Apr 2018


Daljit Kaur - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 13 Mar 2013

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 04 May 2011

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