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Sadhu & Sons Limited

Type: NZ Limited Company (Ltd)
9429038043123
NZBN
866062
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Sadhu & Sons Limited, a registered company, was incorporated on 28 Jul 1997. 9429038043123 is the number it was issued. This company has been managed by 2 directors: Indu Sadhu - an active director whose contract started on 28 Jul 1997,
Ishwar Sadhu - an inactive director whose contract started on 28 Jul 1997 and was terminated on 14 Aug 2022.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Sadhu & Sons Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sadhu, Ishwar (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Aashis (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Indu (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2014 to 01 Apr 2019

Address: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 19 Feb 2013 to 14 Mar 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2011 to 19 Feb 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 02 Feb 2007 to 15 Feb 2011

Address: Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical & registered address used from 06 Oct 2005 to 02 Feb 2007

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 06 Oct 2005

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 29 Jul 1997 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sadhu, Ishwar Grey Lynn
Auckland
1021
New Zealand
Individual Sadhu, Aashis Grey Lynn
Auckland
1021
New Zealand
Individual Sadhu, Indu Grey Lynn
Auckland
1021
New Zealand
Directors

Indu Sadhu - Director

Appointment date: 28 Jul 1997

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Apr 2016


Ishwar Sadhu - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 14 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Apr 2016

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