Somal & Sons Limited
Type: NZ Limited Company (Ltd)Somal & Sons Limited (issued an NZ business number of 9429030156739) was incorporated on 17 Jul 2013. 4 addresses are in use by the company: 96 Barbados Way, One Tree Point, One Tree Point, 0118 (type: office, delivery). 5A Puawai Street, Rd 2, Kaiwaka had been their registered address, up until 24 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Singh, Satinder (a director) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Kaur, Manveer (a director) - located at Rd 2, Kaiwaka. "Liquor store" (ANZSIC G412310) is the classification the ABS issued to Somal & Sons Limited. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Barbados Way, One Tree Point, One Tree Point, 0118 | Physical & registered & service | 24 Jan 2019 |
| 96 Barbados Way, One Tree Point, One Tree Point, 0118 | Office & delivery | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Manveer Kaur
Rd 2, Kaiwaka, 0573
Address used since 14 Nov 2014
One Tree Point, One Tree Point, 0118
Address used since 22 Dec 2018 |
Director | 17 Jul 2013 - current |
|
Satinder Singh
Rd 2, Kaiwaka, 0573
Address used since 26 Jun 2015
One Tree Point, One Tree Point, 0118
Address used since 22 Dec 2018 |
Director | 17 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 5a Puawai Street, Rd 2, Kaiwaka, 0573 | Registered & physical | 24 Nov 2014 - 24 Jan 2019 |
| 39 Marshall Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 17 Jul 2013 - 24 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Satinder Director |
One Tree Point One Tree Point 0118 |
17 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Manveer Director |
Rd 2 Kaiwaka 0573 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Ravinder Individual |
Ruakaka Ruakaka 0116 |
26 Jun 2015 - 24 Feb 2022 |
 |
Best Pets Kaiwaka Limited 1888 State Highway 1 |
|
Hardcore Concrete Cutting And Drilling Limited 1886 State Highway 1 |
|
O'malley Contracting Limited 16 Marshall Road |
|
Three Furlongs Land & Buildings Limited 1942 State Highway 1 |
|
Seniornet Mangawhai Incorporated 1960 State Highway 1 |
|
Kauri Park Nurseries Limited State Highway 1 |
|
Jkd Limited 126 Rodney Street |
|
Maungaturoto Off Licence Limited 15 The Centre |
|
Khodiyaar Enterprises Limited 21 Bream Bay Drive |
|
Divine Global Limited 41 Queen Street |
|
Amba Investments (nz) Limited 41 Earlsway |
|
Tikipunga Limited 240 Mahurangi East Road |