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General information

Sandhu Investments Limited

Type: NZ Limited Company (Ltd)
9429032403534
New Zealand Business Number
2207160
Company Number
Registered
Company Status

Sandhu Investments Limited (issued a business number of 9429032403534) was started on 26 Feb 2009. 2 addresses are in use by the company: 3 Briar Vale Place, Flat Bush, Auckland, 2016 (type: physical, service). 17 Hanover Place, Pahurehure, Papakura had been their registered address, up to 21 Feb 2017. Sandhu Investments Limited used other aliases, namely: Sandhu Transport Limited from 26 Feb 2009 to 18 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Singh, Amarjit (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sandhu, Soma (an individual) - located at Flat Bush, Auckland. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
3 Briar Vale Place, Flat Bush, Auckland, 2016 Physical & service & registered 21 Feb 2017
Last updated:
Directors
Name and Address Role Period
Amarjit Singh
Flat Bush, Auckland, 2016
Address used since 31 Oct 2023
Flat Bush, Manukau, 2016
Address used since 22 Oct 2010
Director 26 Feb 2009 - current
Soma Sandhu
Flat Bush, Auckland, 2016
Address used since 31 Oct 2023
Flat Bush, Manukau, 2016
Address used since 22 Oct 2010
Director 26 Feb 2009 - current
Addresses
Previous address Type Period
17 Hanover Place, Pahurehure, Papakura, 2113 Registered & physical 12 Nov 2015 - 21 Feb 2017
3/63 Huia Road, Papatoetoe, Manukau, 2025 Physical & registered 02 Nov 2010 - 12 Nov 2015
3/63 Huia Road, Papatoetoe, Auckland Physical & registered 26 Feb 2009 - 02 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Singh, Amarjit
Individual 		Flat Bush
Auckland
2016 		26 Feb 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sandhu, Soma
Individual 		Flat Bush
Auckland
2016 		26 Feb 2009 - current
Location
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