General information

Sundeep Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041469958
New Zealand Business Number
5489100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Sundeep Enterprises Limited (NZBN 9429041469958) was incorporated on 24 Oct 2014. 5 addresess are currently in use by the company: 362 Mcgregor Road, Rd 2, Ohaupo, 3882 (type: postal, office). 6 Macdonald Road, Glenview, Hamilton had been their registered address, up to 16 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Kaur, Sandeep (an individual) located at Rd 2, Ohaupo postcode 3882. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Singh, Ranjit (a director) - located at Rd 2, Ohaupo. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Sundeep Enterprises Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
362 Mcgregor Road, Rd 2, Ohaupo, 3882 Registered & physical & service 16 Jan 2020
362 Mcgregor Road, Rd 2, Ohaupo, 3882 Postal & office & delivery 30 Mar 2020
Contact info
jas@jdaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ranjit Singh
Rd 2, Ohaupo, 3882
Address used since 14 Feb 2018
Glenview, Hamilton, 3206
Address used since 14 Feb 2018
Takanini, Takanini, 2112
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Sandeep Kaur
Takanini, Takanini, 2112
Address used since 24 Oct 2014
Director 24 Oct 2014 - 01 Dec 2016
Addresses
Principal place of activity
362 Mcgregor Road , Rd 2 , Ohaupo , 3882
Previous address Type Period
6 Macdonald Road, Glenview, Hamilton, 3206 Registered & physical 22 Feb 2018 - 16 Jan 2020
33a Berwyn Avenue, Takanini, Takanini, 2112 Registered & physical 24 Oct 2014 - 22 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Kaur, Sandeep
Individual
Rd 2
Ohaupo
3882
03 Dec 2018 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Singh, Ranjit
Director
Rd 2
Ohaupo
3882
02 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Sandeep
Individual
Takanini
Takanini
2112
24 Oct 2014 - 02 Dec 2016
Sandeep Kaur
Director
Takanini
Takanini
2112
24 Oct 2014 - 02 Dec 2016
Location
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