Sukhmani Investments Limited

Sukhmani Investments Limited was started on 18 Mar 2010 and issued an NZBN of 9429031613897. This registered LTD company has been supervised by 2 directors: Amarjeet Kaur Dhillon - an active director whose contract started on 18 Mar 2010,
Charanjit Singh Dhillon - an active director whose contract started on 18 Mar 2010.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Up to 26 Nov 2021, Sukhmani Investments Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dhillon, Charanjit Singh (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dhillon, Amarjeet Kaur - located at Pyes Pa, Tauranga.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Jrf Trustee Company Limited, located at Tauranga (an entity),
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (an individual),
Dhillon, Amarjeet Kaur, located at Pyes Pa, Tauranga (an individual). Sukhmani Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Previous addresses

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

Registered & physical address used from 03 Dec 2018 to 26 Nov 2021

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

Registered & physical address used from 18 Mar 2010 to 03 Dec 2018

Amarjeet Kaur Dhillon - Director

Appointment date: 18 Mar 2010

Charanjit Singh Dhillon - Director

Appointment date: 18 Mar 2010