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Sokhal And Sons Limited

Type: NZ Limited Company (Ltd)
9429046211309
NZBN
6322447
Company Number
Registered
Company Status
123197968
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
402 Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Postal address used since 01 Aug 2019
5 Shea Lane
Pyes Pa
Tauranga 3112
New Zealand
Office & delivery address used since 01 Aug 2019
3 Raby Lane
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 21 Sep 2020

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.

Addresses

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

Contact info
64 21 1719021
06 Aug 2018 Phone
rkr0409@yahoo.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
ajaykumar_sokhal@yahoo.com
06 Aug 2018 Email
Dominos.co.nz
08 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Kaur, Sukhwinder Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kaur, Ranjit Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Sokhal, Sharandeep Singh Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 29
Director Kumar, Ajay Pyes Pa
Tauranga
3112
New Zealand
Directors

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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