Sandhu Investments Limited, a registered company, was registered on 26 Feb 2009. 9429032403534 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Amarjit Singh - an active director whose contract began on 26 Feb 2009,
Soma Sandhu - an active director whose contract began on 26 Feb 2009.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Briar Vale Place, Flat Bush, Auckland, 2016 (types include: physical, service).
Sandhu Investments Limited had been using 17 Hanover Place, Pahurehure, Papakura as their registered address up to 21 Feb 2017.
Previous aliases for this company, as we found at BizDb, included: from 26 Feb 2009 to 18 May 2009 they were called Sandhu Transport Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 17 Hanover Place, Pahurehure, Papakura, 2113 New Zealand
Registered & physical address used from 12 Nov 2015 to 21 Feb 2017
Address: 3/63 Huia Road, Papatoetoe, Manukau, 2025 New Zealand
Physical & registered address used from 02 Nov 2010 to 12 Nov 2015
Address: 3/63 Huia Road, Papatoetoe, Auckland New Zealand
Physical & registered address used from 26 Feb 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Singh, Amarjit |
Flat Bush Auckland 2016 New Zealand |
26 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sandhu, Soma |
Flat Bush Auckland 2016 New Zealand |
26 Feb 2009 - |
Amarjit Singh - Director
Appointment date: 26 Feb 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 Oct 2023
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Oct 2010
Soma Sandhu - Director
Appointment date: 26 Feb 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 Oct 2023
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Oct 2010
Anmol Group Limited
11 Briar Vale Place
Ban Wei Trustee Limited
3 Kaitune Drive
Bwt Investment Trustee Limited
3 Kaitune Drive
Ktbw Limited
3 Kaitune Drive
New Zealand Sunshine Services Limited
108a Jeffs Road
Anmol Apartments Limited
11 Briar Vale Place