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Lall & Sons Holdings Limited

Type: NZ Limited Company (Ltd)
9429032233612
NZBN
2247466
Company Number
Registered
Company Status
Current address
42
Crosbie Road
Pukekohe 2120
New Zealand
Physical & service & registered address used since 22 May 2018

Lall & Sons Holdings Limited, a registered company, was registered on 26 May 2009. 9429032233612 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Sukhvinder Singh Lall - an active director whose contract began on 26 May 2009,
Jasvir Kaur Lall - an inactive director whose contract began on 26 May 2009 and was terminated on 11 Apr 2012.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 42, Crosbie Road, Pukekohe, 2120 (category: physical, service).
Lall & Sons Holdings Limited had been using 137 Manukau Road, Pukekohe, Pukekohe as their physical address until 22 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 137 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Apr 2012 to 22 May 2018

Address: 3/10, Wellington St.,, Papakura, Auckland New Zealand

Physical & registered address used from 26 May 2009 to 19 Apr 2012

Contact info
64 21 0666434
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lall, Sukhvinder Singh Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lall, Jasvir Kaur Papakura
Auckland
2110
New Zealand
Directors

Sukhvinder Singh Lall - Director

Appointment date: 26 May 2009

Address: Papakura, Auckland, 2110 New Zealand

Address used since 01 Oct 2023

Address: Papakura, Auckland, 2110 New Zealand

Address used since 05 Mar 2013


Jasvir Kaur Lall - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 11 Apr 2012

Address: Papakura, Auckland, New Zealand

Address used since 26 May 2009

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