General information

Sachi Investments Limited

Type: NZ Limited Company (Ltd)
9429030514522
New Zealand Business Number
4009459
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Sachi Investments Limited (NZBN 9429030514522) was incorporated on 24 Sep 2012. 2 addresses are in use by the company: 407 Chapel Road, East Tamaki, Auckland, 2016 (type: physical, service). 58A Commodore Drive, Lynfield, Auckland had been their registered address, up to 27 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Rathod, Sachi (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Rathod, Kalpana (an individual) - located at East Tamaki, Auckland. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Rathod, Nitin Kumar, located at Lynfield, Auckland (a director). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to Sachi Investments Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
407 Chapel Road, East Tamaki, Auckland, 2016 Registered 27 Nov 2019
407 Chapel Road, East Tamaki, Auckland, 2016 Physical & service 19 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Nitin Kumar Rathod
Lynfield, Auckland, 1042
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Kalpana Rathod
Lynfield, Auckland, 1042
Address used since 24 Sep 2012
Director 24 Sep 2012 - 31 Mar 2015
Addresses
Previous address Type Period
58a Commodore Drive, Lynfield, Auckland, 1042 Registered 24 Sep 2012 - 27 Nov 2019
58a Commodore Drive, Lynfield, Auckland, 1042 Physical 24 Sep 2012 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Rathod, Sachi
Individual
East Tamaki
Auckland
2016
11 Oct 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rathod, Kalpana
Individual
East Tamaki
Auckland
2016
24 Sep 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rathod, Nitin Kumar
Director
Lynfield
Auckland
1042
24 Sep 2012 - current
Location
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