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: Ajay Kumar - an active director whose contract began on 27 Jun 2017,
Sharandeep Singh Sokhal - an inactive director whose contract began on 27 Jun 2017 and was terminated on 04 Jul 2024.
Updated on 23 May 2025, BizDb's data contains detailed information about 5 addresses this company uses, namely: 5 Shea Lane, Pyes Pa, Tauranga, 3112 (registered address),
5 Shea Lane, Pyes Pa, Tauranga, 3112 (service address),
5 Shea Lane, Pyes Pa, Tauranga, 3112 (postal address),
3 Raby Lane, Pyes Pa, Tauranga, 3112 (physical address) among others.
Sokhal and Sons Limited had been using 3 Raby Lane, Pyes Pa, Tauranga as their registered address up until 09 Jul 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: 5 Shea Lane, Pyes Pa, Tauranga, 3112 New Zealand
Postal address used from 01 Jul 2024
Address #5: 5 Shea Lane, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 09 Jul 2024
Principal place of activity
5 Shea Lane, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 3 Raby Lane, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 21 Sep 2020 to 09 Jul 2024
Address #2: 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: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Kumar, Ajay |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Kaur, Sukhwinder |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sokhal, Sharandeep Singh |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2017 - 04 Jul 2024 |
| Individual | Kaur, Ranjit |
Flat Bush Auckland 2019 New Zealand |
27 Jun 2017 - 04 Jul 2024 |
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
Sharandeep Singh Sokhal - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 04 Jul 2024
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
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