Sood Sons & Co. Limited
Type: NZ Limited Company (Ltd)Sood Sons & Co. Limited (issued a business number of 9429034568897) was launched on 22 Sep 2005. 2 addresses are currently in use by the company: 14 E, Baulcomb Parade, Windsor Park, Auckland, 0632 (type: registered, physical). 172-B, White Swan Road, Lynfield, Auckland had been their registered address, up to 15 May 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Sood, Amit (an individual) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Sood, Rohit (an individual) - located at Windsor Park, Auckland. "Retailing, all products - excluding storage and handling of goods" (business classification G431085) is the classification the ABS issued Sood Sons & Co. Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 E, Baulcomb Parade, Windsor Park, Auckland, 0632 | Registered & physical & service | 27 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Amit Sood
Windsor Park, Auckland, 0632
Address used since 09 May 2012 |
Director | 22 Sep 2005 - current |
|
Rohit Sood
Windsor Park, Auckland, 0632
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Gagandeep Sandhu
Flat Bush, Auckland, 2016
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - 09 Dec 2022 |
|
Gagandeep Sandhu
Windsor Park, Auckland, 0632
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 01 Apr 2022 |
|
Isha Sood
Windsor Park, Auckland, 0632
Address used since 09 May 2012 |
Director | 22 Sep 2005 - 01 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 172-b, White Swan Road, Lynfield, Auckland | Registered & physical | 15 May 2007 - 15 May 2007 |
| 172-b White Swan Road, Lynfield, Auckland | Registered & physical | 15 May 2007 - 27 Oct 2011 |
| 86 Butterworth Drive, Glendene, Auckland, New Zealand | Registered & physical | 26 May 2006 - 15 May 2007 |
| 2-b Pinewood St., Blockhouse Bay, Auckland | Physical & registered | 22 Sep 2005 - 26 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Amit Individual |
Windsor Park Auckland 0632 |
31 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Rohit Individual |
Windsor Park Auckland 0632 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Isha Individual |
Lynfield Auckland |
22 Sep 2005 - 08 May 2007 |
|
Sood, Rohit Individual |
Lynfield Auckland |
18 Jun 2008 - 27 Jun 2010 |
|
Sood, Amit Individual |
Lynfield Auckland |
22 Sep 2005 - 08 May 2007 |
|
Sood, Pawan Kumar Individual |
Lynfield Auckland |
14 Oct 2007 - 14 Oct 2007 |
 |
S S Production Limited 14e Baulcomb Parade |
|
Icy & Co. Limited 14 E, Baulcomb Parade |
|
Rural & Civil Contractors Limited 14d Baulcomb Parade |
|
Beyond Trauma Charitable Trust 14a Baulcomb Parade |
|
Generators Direct Limited 12 Baulcomb Parade |
|
Bipa Limited 12 Baulcomb Parade |
|
Roc Tech Limited 295 Church Street |
|
Seapro Plus Limited 15 Fieldstone Court |
|
Highlow Co. Limited Shop 4, 99 Kerikeri Rd |
|
Sports Cave (1985) Limited 111 Miramar Avenue |
|
Etail Group NZ Limited 97 Panorama Heights |
|
Avik Limited 9 Hadfield Avenue |