Sogo New Zealand Limited, a registered company, was incorporated on 17 Oct 2005. 9429034489017 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Rajesh Karsanji Raniga - an active director whose contract started on 06 Jun 2006,
Ravin Chandra Ranchhod - an active director whose contract started on 06 Jun 2006,
Clive Vivian Craig - an inactive director whose contract started on 17 May 2006 and was terminated on 20 Apr 2009,
Satrupa Mani Gounder - an inactive director whose contract started on 17 Oct 2005 and was terminated on 06 Jun 2006,
Dewandra Kunar Gounder - an inactive director whose contract started on 17 Oct 2005 and was terminated on 06 Jun 2006.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered).
Sogo New Zealand Limited had been using 4/138 Sturges Road, Henderson, Auckland as their physical address up to 10 Mar 2014.
Former names for this company, as we managed to find at BizDb, included: from 17 Oct 2005 to 20 Oct 2005 they were called Tiara Investments Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 410 shares (41%). Finally the third share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 4/138 Sturges Road, Henderson, Auckland New Zealand
Physical & registered address used from 15 Apr 2009 to 10 Mar 2014
Address: 2 White Swan Road, Mt. Roskill, Auckland, Nz
Physical address used from 04 Apr 2007 to 15 Apr 2009
Address: 2 White Swan Rd, Mt Roskill, Auckland
Registered address used from 04 Apr 2007 to 15 Apr 2009
Address: 1 White Swan Road, Mt. Roskill, Auckland, Nz
Physical & registered address used from 17 Oct 2005 to 04 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Raniga, Rajesh Karsanji |
981 Dominion Rd Mt Roskill New Zealand |
06 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 410 | |||
| Entity (NZ Limited Company) | Tappoo (new Zealand) Limited Shareholder NZBN: 9429034531488 |
Glen Eden Auckland 0602 New Zealand |
06 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | J.l. & S.b. Ranchhod Limited Shareholder NZBN: 9429039378637 |
Glen Eden Auckland 0602 New Zealand |
06 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gounder, Dewandra Kumar |
Mt Roskill Auck, Nz |
17 Oct 2005 - 27 Jun 2010 |
| Individual | Gounder, Satrupa Mani |
Mt. Roskill Auck, Nz |
17 Oct 2005 - 27 Jun 2010 |
Rajesh Karsanji Raniga - Director
Appointment date: 06 Jun 2006
Address: 981 Dominion Road, Mt Roskill, Auckland, 1041 New Zealand
Address used since 29 Feb 2016
Ravin Chandra Ranchhod - Director
Appointment date: 06 Jun 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Feb 2016
Clive Vivian Craig - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 20 Apr 2009
Address: Murrays Bay, Auckland,
Address used since 17 May 2006
Satrupa Mani Gounder - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 06 Jun 2006
Address: Mt. Roskill, Auckland, Nz,
Address used since 17 Oct 2005
Dewandra Kunar Gounder - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 06 Jun 2006
Address: Mt Roskill, Auckland, Nz,
Address used since 17 Oct 2005
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