General information

Sukhmani Investments Limited

Type: NZ Limited Company (Ltd)
9429031613897
New Zealand Business Number
2439814
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Sukhmani Investments Limited (NZBN 9429031613897) was incorporated on 18 Mar 2010. 2 addresses are currently in use by the company: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: registered, physical). 7 Clarke Road, Rd 6, Tauranga had been their registered address, until 26 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Dhillon, Charanjit Singh (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dhillon, Amarjeet Kaur (an individual) - located at Pyes Pa, Tauranga. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Jrf Trustee Company Limited, located at Tauranga (an entity),
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (an individual),
Dhillon, Amarjeet Kaur, located at Pyes Pa, Tauranga (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued Sukhmani Investments Limited. Our data was updated on 17 Apr 2024.

Current address Type Used since
318 Cheyne Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 26 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Amarjeet Kaur Dhillon
Pyes Pa, Tauranga, 3112
Address used since 25 Apr 2013
Director 18 Mar 2010 - current
Charanjit Singh Dhillon
Pyes Pa, Tauranga, 3112
Address used since 25 Apr 2013
Director 18 Mar 2010 - current
Addresses
Previous address Type Period
7 Clarke Road, Rd 6, Tauranga, 3176 Registered & physical 03 Dec 2018 - 26 Nov 2021
2 Orange Lane, Bethlehem, Tauranga, 3110 Registered & physical 18 Mar 2010 - 03 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Charanjit Singh
Individual
Pyes Pa
Tauranga
3112
18 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Amarjeet Kaur
Individual
Pyes Pa
Tauranga
3112
18 Mar 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
29 Jun 2011 - current
Dhillon, Charanjit Singh
Individual
Pyes Pa
Tauranga
3112
18 Mar 2010 - current
Dhillon, Amarjeet Kaur
Individual
Pyes Pa
Tauranga
3112
18 Mar 2010 - current
Location
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