General information
Singh & Sons Limited
Type: NZ Limited Company (Ltd)9429036987283
New Zealand Business Number
1120164
Company Number
Registered
Company Status
Singh & Sons Limited (issued an NZ business identifier of 9429036987283) was registered on 02 Mar 2001. 2 addresses are in use by the company: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2013 (type: physical, registered). Unit 13B, 9-11 Laidlaw Way, East Tamaki, Auckland had been their registered address, until 29 May 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Singh, Sarvjit (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2013 | Physical & registered & service | 29 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarvjit Singh
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2018
Pukekohe, Pukekohe, 2120
Address used since 02 May 2016 |
Director | 02 Mar 2001 - current |
|
Manjit Singh
Pukekohe, Pukekohe, 2120
Address used since 02 May 2016 |
Director | 02 Mar 2001 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 13b, 9-11 Laidlaw Way, East Tamaki, Auckland | Registered & physical | 03 Aug 2006 - 29 May 2013 |
| 37 Kayes Road, Pukekohe | Physical & registered | 02 Mar 2001 - 03 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sarvjit Individual |
Pukekohe Pukekohe 2120 |
02 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manjit Individual |
Pukekohe |
02 Mar 2001 - 18 May 2018 |
Location
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Kang Transport Limited Unit 28, 2 Bishop Dunn Place |
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|
Henderson Valley Wines Limited Unit 28, 2 Bishop Dunn Place |
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Vehicle Valet Btc Limited Unit 28, 2 Bishop Dunn Place |
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Norwest Enterprises Limited Unit 28, 2 Bishop Dunn Place |