General information
Sood Consultants Limited
Type: NZ Limited Company (Ltd)9429033298351
New Zealand Business Number
1957645
Company Number
Registered
Company Status
097243778
GST Number
Sood Consultants Limited (issued an NZ business number of 9429033298351) was incorporated on 06 Jul 2007. 9 addresess are in use by the company: 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 (type: postal, office). 14 Carrickdawson Drive, Flat Bush, Auckland had been their registered address, until 07 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sood, Vimal Kumar (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Carrickdawson Drive, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 29 May 2015 |
| 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 May 2018 |
| 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 07 Jun 2018 |
| 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 | Postal & office & delivery | 27 May 2020 |
Contact info
64 211 754954
Phone (Phone)
soodvimal@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vimal Kumar Sood
Flat Bush, Auckland, 2016
Address used since 29 May 2015 |
Director | 06 Jul 2007 - current |
|
Saurabh Sood
Flat Bush, Auckland, 2019
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anju Sood
Flat Bush, Auckland, 2016
Address used since 29 May 2015 |
Director | 06 Jul 2007 - 26 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Carrickdawson Drive, Flat Bush, Auckland, 2019 | Postal & office & delivery | 27 May 2020 |
Principal place of activity
| 14 Carrickdawson Drive , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 14 Carrickdawson Drive, Flat Bush, Auckland, 2016 | Registered & physical | 09 Jun 2015 - 07 Jun 2018 |
| 1/115 St. Andrews Road., Epsom,, Auckland | Registered | 24 Jul 2009 - 09 Jun 2015 |
| 1/115 St. Andrews Road., Epsom, Auckland | Physical | 24 Jul 2009 - 09 Jun 2015 |
| 4/560 Manukau Road, Epsom, Auckland | Physical & registered | 06 Jul 2007 - 24 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Vimal Kumar Individual |
Flat Bush Auckland 2016 |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Anju Individual |
Flat Bush Auckland 2016 |
06 Jul 2007 - 27 Nov 2017 |
Location
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