Sogo New Zealand Limited
Type: NZ Limited Company (Ltd)Sogo New Zealand Limited (issued a New Zealand Business Number of 9429034489017) was incorporated on 17 Oct 2005. 2 addresses are currently in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 4/138 Sturges Road, Henderson, Auckland had been their physical address, up until 10 Mar 2014. Sogo New Zealand Limited used more aliases, namely: Tiara Investments Limited from 17 Oct 2005 to 20 Oct 2005. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Raniga, Rajesh Karsanji (an individual) located at 981 Dominion Rd, Mt Roskill. In the second group, a total of 1 shareholder holds 41 per cent of all shares (exactly 410 shares); it includes
Tappoo (New Zealand) Limited (an entity) - located at Glen Eden, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
J.l. & S.b. Ranchhod Limited, located at Glen Eden, Auckland (an entity). Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 10 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rajesh Karsanji Raniga
981 Dominion Road, Mt Roskill, Auckland, 1041
Address used since 29 Feb 2016 |
Director | 06 Jun 2006 - current |
|
Ravin Chandra Ranchhod
Henderson, Auckland, 0612
Address used since 29 Feb 2016 |
Director | 06 Jun 2006 - current |
|
Clive Vivian Craig
Murrays Bay, Auckland,
Address used since 17 May 2006 |
Director | 17 May 2006 - 20 Apr 2009 |
|
Satrupa Mani Gounder
Mt. Roskill, Auckland, Nz,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 06 Jun 2006 |
|
Dewandra Kunar Gounder
Mt Roskill, Auckland, Nz,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 06 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 4/138 Sturges Road, Henderson, Auckland | Physical & registered | 15 Apr 2009 - 10 Mar 2014 |
| 2 White Swan Road, Mt. Roskill, Auckland, Nz | Physical | 04 Apr 2007 - 15 Apr 2009 |
| 2 White Swan Rd, Mt Roskill, Auckland | Registered | 04 Apr 2007 - 15 Apr 2009 |
| 1 White Swan Road, Mt. Roskill, Auckland, Nz | Physical & registered | 17 Oct 2005 - 04 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raniga, Rajesh Karsanji Individual |
981 Dominion Rd Mt Roskill |
06 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappoo (new Zealand) Limited Shareholder NZBN: 9429034531488 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
06 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J.l. & S.b. Ranchhod Limited Shareholder NZBN: 9429039378637 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
06 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gounder, Dewandra Kumar Individual |
Mt Roskill Auck, Nz |
17 Oct 2005 - 27 Jun 2010 |
|
Gounder, Satrupa Mani Individual |
Mt. Roskill Auck, Nz |
17 Oct 2005 - 27 Jun 2010 |
 |
Sonya Investments Limited 142 West Coast Road |
|
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|
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|
Lambrown Investments Limited 142 West Coast Road |
|
Henderson Limited 142 West Coast Road |
|
Semillon Investments Limited 142 West Coast Road |