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Sunjag Holdings Limited

Type: NZ Limited Company (Ltd)
9429032624052
NZBN
2159540
Company Number
Registered
Company Status
E329205
Industry classification code
Construction Machinery (excluding Earthmoving Equipment) Hiring With Operator
Industry classification description
Current address
90 The Terrace
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Oct 2015
90 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Nov 2015
Po Box 38924
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 31 Oct 2019

Sunjag Holdings Limited, a registered company, was started on 30 Jul 2008. 9429032624052 is the number it was issued. "Construction machinery (excluding earthmoving equipment) hiring with operator" (business classification E329205) is how the company was categorised. The company has been supervised by 4 directors: Jim Gounder - an active director whose contract started on 20 Apr 2012,
Shalini Jan - an inactive director whose contract started on 30 Jul 2008 and was terminated on 23 Apr 2012,
Parmendra Mani Gounder - an inactive director whose contract started on 31 Jul 2008 and was terminated on 12 Mar 2009,
Jalendra Mani Gounder - an inactive director whose contract started on 30 Jul 2008 and was terminated on 31 Jul 2008.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 38924, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Sunjag Holdings Limited had been using Level 4, 120 Featherston Street, Wellington, Wellington as their registered address until 09 Nov 2015.
One entity controls all company shares (exactly 120 shares) - Jsai Trust - located at 5045, Wainuiomata, Lower Hutt.

Addresses

Other active addresses

Address #4: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 31 Oct 2019

Principal place of activity

90 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: Level 4, 120 Featherston Street, Wellington, Wellington New Zealand

Registered & physical address used from 30 Jul 2008 to 09 Nov 2015

Contact info
64 27 2637457
Phone
shaljan2012@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other (Other) Jsai Trust Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Wellington Central
Wellington
6011
New Zealand
Individual Gounder, Parmendra Mani Wainuiomata
Lower Hutt, Wellington
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Te Aro
Wellington
6011
New Zealand
Individual Gounder, Jalendra Mani Wainuiomata
Individual Jan, Shalini Wainuiomata

New Zealand
Directors

Jim Gounder - Director

Appointment date: 20 Apr 2012

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 13 May 2016


Shalini Jan - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 23 Apr 2012

Address: Wainuiomata, 5014 New Zealand

Address used since 30 Jul 2008


Parmendra Mani Gounder - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 12 Mar 2009

Address: Wainuiomata, Lower Hutt, Wellington,

Address used since 31 Jul 2008


Jalendra Mani Gounder - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 31 Jul 2008

Address: Wainuiomata, New Zealand

Address used since 30 Jul 2008

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