Shortcuts

Mittal & Son Limited

Type: NZ Limited Company (Ltd)
9429033199078
NZBN
1974011
Company Number
Registered
Company Status
Current address
172 Great South Road
Papakura
Auckland 2110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Mar 2015
172 Great South Road
Papakura
Auckland 2110
New Zealand
Physical & registered & service address used since 17 Mar 2015

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%).

Addresses

Previous address

Address #1: 44a Rimu Street, Newlynn, Auckland New Zealand

Registered & physical address used from 08 Aug 2007 to 17 Mar 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mittal, Tanishk Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Mittal, Sohan Lal Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mittal, Sohan Papakura
Papakura
2110
New Zealand
Individual Mittal, Sohan Newlynn
Auckland, Nz

New Zealand
Individual Mittal, Sohan Papakura
Papakura
2110
New Zealand
Individual Mittal, Sohan Papakura
Papakura
2110
New Zealand
Individual Mittal, Sohan Papakura
Papakura
2110
New Zealand
Individual Mittal, Sohan New Lynn
Auckland
0600
New Zealand
Individual Rani, Lakki Papakura
Papakura
2110
New Zealand
Individual Garg, Pawan New Lynn
Mt. Roskill

New Zealand
Directors

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

Nearby companies

Sm & Sm Enterprises Limited
172 Great South Road

99 Porchester Road Papakura Limited
172 Great South Road

182 Great South Road Limited
172 Great South Road

Vedh Ventures Limited
170 Great South Road

Bpl Enterprises Limited
178 Great South Road

Sohal Bros Limited
1/162 Great South Road