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Sandhu Investments Limited

Type: NZ Limited Company (Ltd)
9429032403534
NZBN
2207160
Company Number
Registered
Company Status
Current address
3 Briar Vale Place
Flat Bush
Auckland 2016
New Zealand
Physical & service & registered address used since 21 Feb 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Singh, Amarjit Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sandhu, Soma Flat Bush
Auckland
2016
New Zealand
Directors

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

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