Sundeep Enterprises Limited, a registered company, was started on 24 Oct 2014. 9429041469958 is the NZ business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been categorised. The company has been supervised by 2 directors: Ranjit Singh - an active director whose contract began on 05 Jul 2016,
Sandeep Kaur - an inactive director whose contract began on 24 Oct 2014 and was terminated on 01 Dec 2016.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 362 Mcgregor Road, Rd 2, Ohaupo, 3882 (category: postal, office).
Sundeep Enterprises Limited had been using 6 Macdonald Road, Glenview, Hamilton as their registered address until 16 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
362 Mcgregor Road, Rd 2, Ohaupo, 3882 New Zealand
Previous addresses
Address #1: 6 Macdonald Road, Glenview, Hamilton, 3206 New Zealand
Registered & physical address used from 22 Feb 2018 to 16 Jan 2020
Address #2: 33a Berwyn Avenue, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 24 Oct 2014 to 22 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Kaur, Sandeep |
Rd 2 Ohaupo 3882 New Zealand |
03 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Singh, Ranjit |
Rd 2 Ohaupo 3882 New Zealand |
02 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Sandeep |
Takanini Takanini 2112 New Zealand |
24 Oct 2014 - 02 Dec 2016 |
| Director | Sandeep Kaur |
Takanini Takanini 2112 New Zealand |
24 Oct 2014 - 02 Dec 2016 |
Ranjit Singh - Director
Appointment date: 05 Jul 2016
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 14 Feb 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 14 Feb 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 05 Jul 2016
Sandeep Kaur - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 01 Dec 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 24 Oct 2014
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