Sokhal and Sons Limited, a registered company, was started on 27 Jun 2017. 9429046211309 is the NZ business number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. The company has been run by 2 directors: Sharandeep Singh Sokhal - an active director whose contract began on 27 Jun 2017,
Ajay Kumar - an active director whose contract began on 27 Jun 2017.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 3 Raby Lane, Pyes Pa, Tauranga, 3112 (registered address),
3 Raby Lane, Pyes Pa, Tauranga, 3112 (physical address),
3 Raby Lane, Pyes Pa, Tauranga, 3112 (service address),
402 Ormiston Road, Flat Bush, Auckland, 2019 (postal address) among others.
Sokhal and Sons Limited had been using 402 Ormiston Road, Flat Bush, Auckland as their physical address up until 21 Sep 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally we have the 3rd share allocation (51 shares 51 per cent) made up of 1 entity.
Principal place of activity
5 Shea Lane, Pyes Pa, Tauranga, 3112 New Zealand
Previous address
Address #1: 402 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 27 Jun 2017 to 21 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kaur, Sukhwinder |
Flat Bush Auckland 2019 New Zealand |
27 Jun 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kaur, Ranjit |
Flat Bush Auckland 2019 New Zealand |
27 Jun 2017 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Sokhal, Sharandeep Singh |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2017 - |
Shares Allocation #4 Number of Shares: 29 | |||
Director | Kumar, Ajay |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2017 - |
Sharandeep Singh Sokhal - Director
Appointment date: 27 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 27 Jun 2017
Ajay Kumar - Director
Appointment date: 27 Jun 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2019
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