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General information

Sadhu & Sons Limited

Type: NZ Limited Company (Ltd)
9429038043123
New Zealand Business Number
866062
Company Number
Registered
Company Status

Sadhu & Sons Limited (issued an NZ business number of 9429038043123) was registered on 28 Jul 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Sadhu, Aashis (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Ishwar (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Indu (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Indu Sadhu
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016
Director 28 Jul 1997 - current
Ishwar Sadhu
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016
Director 28 Jul 1997 - 14 Aug 2022
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 14 Mar 2014 - 01 Apr 2019
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 19 Feb 2013 - 14 Mar 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 15 Feb 2011 - 19 Feb 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered & physical 02 Feb 2007 - 15 Feb 2011
Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Physical & registered 06 Oct 2005 - 02 Feb 2007
6th Floor, 369 Queen Street, Auckland Registered 11 Apr 2000 - 06 Oct 2005
6th Floor, 369 Queen Street, Auckland Physical 29 Jul 1997 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sadhu, Aashis
Individual 		Grey Lynn
Auckland
1021 		22 Mar 2013 - current
Sadhu, Ishwar
Individual 		Grey Lynn
Auckland
1021 		28 Jul 1997 - current
Sadhu, Indu
Individual 		Grey Lynn
Auckland
1021 		28 Jul 1997 - current
Location
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