General information

Mittal & Son Limited

Type: NZ Limited Company (Ltd)
9429033199078
New Zealand Business Number
1974011
Company Number
Registered
Company Status

Mittal & Son Limited (issued an NZ business number of 9429033199078) was incorporated on 08 Aug 2007. 5 addresess are in use by the company: 172 Great South Road, Papakura, Auckland, 2110 (type: physical, registered). 44A Rimu Street, Newlynn, Auckland had been their registered address, up to 17 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Mittal, Tanishk (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Mittal, Sohan Lal (a director) - located at Papakura, Papakura. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
172 Great South Road, Papakura, Auckland, 2110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Mar 2015
172 Great South Road, Papakura, Auckland, 2110 Physical & registered & service 17 Mar 2015
Directors
Name and Address Role Period
Sohan Lal Mittal
Papakura, Papakura, 2110
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Sohan Mittal
Papakura, Papakura, 2110
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Lakki Rani
Papakura, Auckland, 2110
Address used since 11 Mar 2015
Director 07 Jul 2011 - 23 Nov 2017
Sohan Mittal
Newlynn, Auckland, Nz,
Address used since 08 Aug 2007
Director 08 Aug 2007 - 31 Jan 2013
Addresses
Previous address Type Period
44a Rimu Street, Newlynn, Auckland Registered & physical 08 Aug 2007 - 17 Mar 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mittal, Tanishk
Individual
Rd 2
Papakura
2582
22 May 2018 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mittal, Sohan Lal
Director
Papakura
Papakura
2110
25 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Mittal, Sohan
Individual
Papakura
Papakura
2110
04 Feb 2013 - 25 Nov 2020
Mittal, Sohan
Individual
Newlynn
Auckland, Nz
08 Aug 2007 - 07 Jul 2011
Mittal, Sohan
Individual
Papakura
Papakura
2110
04 Feb 2013 - 25 Nov 2020
Mittal, Sohan
Individual
Papakura
Papakura
2110
04 Feb 2013 - 25 Nov 2020
Mittal, Sohan
Individual
Papakura
Papakura
2110
04 Feb 2013 - 25 Nov 2020
Mittal, Sohan
Individual
New Lynn
Auckland
0600
07 Jul 2011 - 31 Jan 2013
Rani, Lakki
Individual
Papakura
Papakura
2110
07 Jul 2011 - 23 Nov 2017
Garg, Pawan
Individual
New Lynn
Mt. Roskill
29 Oct 2009 - 07 Jul 2011
Location
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