General information
Sadhu & Sons Limited
Type: NZ Limited Company (Ltd)9429038043123
New Zealand Business Number
866062
Company Number
Registered
Company Status
Sadhu & Sons Limited (issued an NZ business number of 9429038043123) was registered on 28 Jul 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sadhu, Aashis (an individual) located at Grey Lynn, Auckland postcode 1021,
Sadhu, Indu (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Indu Sadhu
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016 |
Director | 28 Jul 1997 - current |
|
Ishwar Sadhu
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016 |
Director | 28 Jul 1997 - 14 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Mar 2014 - 01 Apr 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 19 Feb 2013 - 14 Mar 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 15 Feb 2011 - 19 Feb 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 02 Feb 2007 - 15 Feb 2011 |
| Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 06 Oct 2005 - 02 Feb 2007 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 06 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 29 Jul 1997 - 06 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadhu, Aashis Individual |
Grey Lynn Auckland 1021 |
22 Mar 2013 - current |
|
Sadhu, Indu Individual |
Grey Lynn Auckland 1021 |
28 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadhu, Ishwar Individual |
Grey Lynn Auckland 1021 |
28 Jul 1997 - 08 May 2025 |
Location
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|
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|
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|
Asaleo Holdings New Zealand Limited Level 2 |
|
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