Mehandroo & Sons Limited, a registered company, was incorporated on 26 Sep 2016. 9429043343454 is the number it was issued. "Grocery retailing" (ANZSIC G411030) is how the company has been categorised. The company has been supervised by 3 directors: Sumit Bhatia - an active director whose contract began on 01 Apr 2023,
Ankur Mehandroo - an inactive director whose contract began on 27 Dec 2023 and was terminated on 22 Mar 2024,
Ankur Mehandroo - an inactive director whose contract began on 26 Sep 2016 and was terminated on 03 Apr 2023.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Rankin Avenue, New Lynn, Auckland, 0600 (category: postal, office).
Mehandroo & Sons Limited had been using 13 Sterling Avenue, Manurewa East, Auckland as their registered address until 04 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address #1: 13 Sterling Avenue, Manurewa East, Auckland, 2102 New Zealand
Registered & physical address used from 26 Sep 2016 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Bhatia, Kethy |
Avondale Auckland 0600 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Bhatia, Sumit |
Avondale Auckland 0600 New Zealand |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mehandroo, Shilpa |
Blockhouse Bay Auckland 0600 New Zealand |
03 Apr 2023 - 22 Mar 2024 |
| Individual | Mehandroo, Neelam |
Blockhouse Bay Auckland 0600 New Zealand |
03 Apr 2023 - 22 Mar 2024 |
| Individual | Mehandroo, Ankur |
Manurewa East Auckland 2102 New Zealand |
26 Sep 2016 - 22 Mar 2024 |
| Individual | Mehandroo, Ankur |
Blockhouse Bay Auckland 0600 New Zealand |
26 Sep 2016 - 22 Mar 2024 |
| Individual | Mehandroo, Ankur |
Blockhouse Bay Auckland 0600 New Zealand |
26 Sep 2016 - 22 Mar 2024 |
| Individual | Mehandroo, Neelam |
Manurewa East Auckland 2102 New Zealand |
26 Sep 2016 - 13 Oct 2016 |
Sumit Bhatia - Director
Appointment date: 01 Apr 2023
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Apr 2023
Ankur Mehandroo - Director (Inactive)
Appointment date: 27 Dec 2023
Termination date: 22 Mar 2024
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Dec 2023
Ankur Mehandroo - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 03 Apr 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Oct 2017
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 26 Sep 2016
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