Mittal & Son Limited, a registered company, was registered on 08 Aug 2007. 9429033199078 is the NZ business number it was issued. This company has been managed by 4 directors: Sohan Lal Mittal - an active director whose contract began on 11 Mar 2015,
Sohan Mittal - an active director whose contract began on 11 Mar 2015,
Lakki Rani - an inactive director whose contract began on 07 Jul 2011 and was terminated on 23 Nov 2017,
Sohan Mittal - an inactive director whose contract began on 08 Aug 2007 and was terminated on 31 Jan 2013.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 172 Great South Road, Papakura, Auckland, 2110 (types include: physical, registered).
Mittal & Son Limited had been using 44A Rimu Street, Newlynn, Auckland as their registered address up until 17 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous address
Address #1: 44a Rimu Street, Newlynn, Auckland New Zealand
Registered & physical address used from 08 Aug 2007 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mittal, Tanishk |
Rd 2 Papakura 2582 New Zealand |
22 May 2018 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Mittal, Sohan Lal |
Papakura Papakura 2110 New Zealand |
25 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mittal, Sohan |
Papakura Papakura 2110 New Zealand |
04 Feb 2013 - 25 Nov 2020 |
Individual | Mittal, Sohan |
Newlynn Auckland, Nz New Zealand |
08 Aug 2007 - 07 Jul 2011 |
Individual | Mittal, Sohan |
Papakura Papakura 2110 New Zealand |
04 Feb 2013 - 25 Nov 2020 |
Individual | Mittal, Sohan |
Papakura Papakura 2110 New Zealand |
04 Feb 2013 - 25 Nov 2020 |
Individual | Mittal, Sohan |
Papakura Papakura 2110 New Zealand |
04 Feb 2013 - 25 Nov 2020 |
Individual | Mittal, Sohan |
New Lynn Auckland 0600 New Zealand |
07 Jul 2011 - 31 Jan 2013 |
Individual | Rani, Lakki |
Papakura Papakura 2110 New Zealand |
07 Jul 2011 - 23 Nov 2017 |
Individual | Garg, Pawan |
New Lynn Mt. Roskill New Zealand |
29 Oct 2009 - 07 Jul 2011 |
Sohan Lal Mittal - Director
Appointment date: 11 Mar 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Mar 2015
Sohan Mittal - Director
Appointment date: 11 Mar 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Mar 2015
Lakki Rani - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 23 Nov 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 11 Mar 2015
Sohan Mittal - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 31 Jan 2013
Address: Newlynn, Auckland, Nz, New Zealand
Address used since 08 Aug 2007
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