General information
Sonia Investments Limited
Type: NZ Limited Company (Ltd)9429030297364
New Zealand Business Number
4369238
Company Number
Registered
Company Status
111184372
GST Number
G412230 - Vegetable Fresh - Retailing
Industry classification codes with description
Sonia Investments Limited (issued a New Zealand Business Number of 9429030297364) was incorporated on 22 Mar 2013. 2 addresses are in use by the company: 37A Hillcrest Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 48 Baverstock Road, Flat Bush, Auckland had been their registered address, up until 21 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Duggal, Kamaldeep (a director) located at Flat Bush, Auckland postcode 2016. "Vegetable fresh - retailing" (ANZSIC G412230) is the category the ABS issued Sonia Investments Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Hillcrest Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 21 Aug 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kamaldeep Duggal
Flat Bush, Auckland, 2016
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
|
Sonia Duggal
Flat Bush, Auckland, 2016
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 01 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Baverstock Road, Flat Bush, Auckland, 2016 | Registered & physical | 14 Aug 2015 - 21 Aug 2015 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Jul 2014 - 14 Aug 2015 |
| 48 Baverstock Road, Flat Bush, Auckland, 2016 | Registered & physical | 22 Mar 2013 - 15 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggal, Kamaldeep Director |
Flat Bush Auckland 2016 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggal, Sonia Individual |
Flat Bush Auckland 2016 |
22 Mar 2013 - 19 Jun 2020 |
Location
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