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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
Physical 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: 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).

Addresses

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

Contact info
64 21 0550089
01 Jul 2024
64 21 1719021
06 Aug 2018 Phone
Sokhalandsonslimited@gmail.com
01 Jul 2024 nzbn-reserved-invoice-email-address-purpose
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: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Kumar, Ajay Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kaur, Sukhwinder Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sokhal, Sharandeep Singh Pyes Pa
Tauranga
3112
New Zealand
Individual Kaur, Ranjit Flat Bush
Auckland
2019
New Zealand
Directors

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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