General information
Sanaya Investments Limited
Type: NZ Limited Company (Ltd)9429031512510
New Zealand Business Number
2503950
Company Number
Registered
Company Status
Sanaya Investments Limited (issued an NZ business identifier of 9429031512510) was started on 04 Jun 2010. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Buhariwalla, Daisy Vispi (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Buhariwalla, Vispi (an individual) - located at Mairangi Bay, North Shore City 0630. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & service & registered | 04 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vispi Buhariwalla
Mairangi Bay, North Shore City, 0630
Address used since 15 Oct 2015 |
Director | 04 Jun 2010 - current |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Buhariwalla, Daisy Vispi Individual |
Mairangi Bay Auckland 0630 |
04 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Buhariwalla, Vispi Individual |
Mairangi Bay North Shore City 0630 |
04 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buhariwalla, Varun Individual |
Mairangi Bay North Shore City 0630 |
04 Jun 2010 - 04 Sep 2019 |
|
Buhariwalla, Karishma Individual |
Mairangi Bay North Shore City 0630 |
04 Jun 2010 - 04 Sep 2019 |
Location
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