Sonia Investments Limited was registered on 22 Mar 2013 and issued a New Zealand Business Number of 9429030297364. The registered LTD company has been managed by 2 directors: Kamaldeep Duggal - an active director whose contract began on 22 Mar 2013,
Sonia Duggal - an inactive director whose contract began on 22 Mar 2013 and was terminated on 01 Jun 2020.
According to BizDb's data (last updated on 12 Mar 2024), the company registered 1 address: 37A Hillcrest Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Up to 21 Aug 2015, Sonia Investments Limited had been using 48 Baverstock Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Duggal, Kamaldeep (a director) located at Flat Bush, Auckland postcode 2016. Sonia Investments Limited has been categorised as "Vegetable fresh - retailing" (business classification G412230).
Previous addresses
Address: 48 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 14 Aug 2015 to 21 Aug 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Jul 2014 to 14 Aug 2015
Address: 48 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 22 Mar 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Duggal, Kamaldeep |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duggal, Sonia |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2013 - 19 Jun 2020 |
Kamaldeep Duggal - Director
Appointment date: 22 Mar 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2013
Sonia Duggal - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 01 Jun 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2013
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