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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dhillon, Charanjit Singh Individual |
Pyes Pa Tauranga 3112 |
18 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dhillon, Amarjeet Kaur Individual |
Pyes Pa Tauranga 3112 |
18 Mar 2010 - current |
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 |
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