Sukhmani And Company Limited
Type: NZ Limited Company (Ltd)Sukhmani and Company Limited (NZBN 9429037713997) was launched on 17 Nov 1998. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 42 Moorhouse Street, Morrinsville, Morrinsville had been their physical address, until 22 Aug 2022. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1198 shares (99.83 per cent of shares), namely:
Dhillon Family Trust Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Dhillon, Neelamjit Kaur (a director) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Dhillon, Lakhwinder Singh, located at Rd 3, Hamilton (a director). Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neelamjit Kaur Dhillon
Rd 3, Hamilton, 3283
Address used since 17 Dec 2013
Rd 3, Hamilton, 3283
Address used since 17 Dec 2013 |
Director | 17 Nov 1998 - current |
|
Lakhwinder Singh Dhillon
Rd 3, Hamilton, 3283
Address used since 17 Dec 2013
Rd 3, Hamilton, 3283
Address used since 17 Dec 2013 |
Director | 17 Nov 1998 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 17 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 28 Jun 2019 - 22 Aug 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 21 May 2019 - 28 Jun 2019 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 20 Feb 2012 - 21 May 2019 |
| R M Aitken & Associates, Chartered Accountants, 33 Studholme Street, Morrinsville | Physical & registered | 25 Mar 2001 - 25 Mar 2001 |
| Cooper Aitken & Partners Ltd, Chartered Accountants, 42 Moorhouse Street, Morrinsville | Physical & registered | 25 Mar 2001 - 20 Feb 2012 |
| R M Aitken & Associates, Chartered Accountants, 33 Studholme Street, Morrinsville | Registered | 12 Apr 2000 - 25 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon Family Trust Limited Shareholder NZBN: 9429051922214 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Neelamjit Kaur Director |
Rd 3 Hamilton 3283 |
26 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Lakhwinder Singh Director |
Rd 3 Hamilton 3283 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Jasjot Singh Individual |
Rd 3 Hamilton 3283 |
29 Mar 2021 - 29 Feb 2024 |
|
Dhillion, Neelamjit Kaur Individual |
Rd 3 Hamilton 3283 |
17 Nov 1998 - 26 May 2016 |
|
Dhillon, Jasjot Individual |
Rd 3 Hamilton 3283 |
23 Jul 2019 - 29 Mar 2021 |
|
Dhillion, Lakhwinder Singh Individual |
Rd 3 Hamilton 3283 |
17 Nov 1998 - 26 May 2016 |
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