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).
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
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 | Period |
---|---|---|---|
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 |
13 Apr 2014 - |
Individual | Kaur, Daljit |
Rd 2 Hamilton 3282 New Zealand |
13 Apr 2014 - |
Director | Singh, Mohinder |
Frankton Hamilton 3204 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Singh, Mohinder |
Frankton Hamilton 3204 New Zealand |
04 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kaur, Daljit |
Rd 2 Hamilton 3282 New Zealand |
13 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Daljit |
Rd 2 Hamilton 3282 New Zealand |
04 May 2011 - 14 Mar 2013 |
Director | Daljit Kaur |
Rd 2 Hamilton 3282 New Zealand |
04 May 2011 - 14 Mar 2013 |
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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