Sood Consultants Limited, a registered company, was incorporated on 06 Jul 2007. 9429033298351 is the NZ business number it was issued. The company has been run by 3 directors: Vimal Kumar Sood - an active director whose contract began on 06 Jul 2007,
Saurabh Sood - an active director whose contract began on 01 Apr 2021,
Anju Sood - an inactive director whose contract began on 06 Jul 2007 and was terminated on 26 Nov 2017.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 (delivery address),
14 Carrickdawson Drive, Flat Bush, Auckland, 2019 (postal address),
14 Carrickdawson Drive, Flat Bush, Auckland, 2019 (office address),
14 Carrickdawson Drive, Flat Bush, Auckland, 2019 (registered address) among others.
Sood Consultants Limited had been using 14 Carrickdawson Drive, Flat Bush, Auckland as their registered address until 07 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Sood, Vimal Kumar - located at 2019, Flat Bush, Auckland.
Other active addresses
Address #4: 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 New Zealand
Delivery & postal & office address used from 27 May 2020
Principal place of activity
14 Carrickdawson Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 14 Carrickdawson Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 Jun 2015 to 07 Jun 2018
Address #2: 1/115 St. Andrews Road., Epsom,, Auckland New Zealand
Registered address used from 24 Jul 2009 to 09 Jun 2015
Address #3: 1/115 St. Andrews Road., Epsom, Auckland New Zealand
Physical address used from 24 Jul 2009 to 09 Jun 2015
Address #4: 4/560 Manukau Road, Epsom, Auckland
Physical & registered address used from 06 Jul 2007 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sood, Vimal Kumar |
Flat Bush Auckland 2016 New Zealand |
06 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sood, Anju |
Flat Bush Auckland 2016 New Zealand |
06 Jul 2007 - 27 Nov 2017 |
Vimal Kumar Sood - Director
Appointment date: 06 Jul 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 May 2015
Saurabh Sood - Director
Appointment date: 01 Apr 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2021
Anju Sood - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 26 Nov 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 May 2015
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