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General information

Saini Investment Limited

Type: NZ Limited Company (Ltd)
9429031806893
New Zealand Business Number
2351950
Company Number
Registered
Company Status

Saini Investment Limited (issued an NZBN of 9429031806893) was incorporated on 28 Oct 2009. 5 addresess are in use by the company: 20 Milan Road, Papatoetoe, Auckland (type: other, physical). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Kaur, Mandip (an individual) located at Papatoetoe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Singh, Balwinder Kaur (an individual) - located at Papatoetoe, Auckland. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Singh, Parminder, located at Papatoetoe, Auckland (an individual). The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
20 Milan Road, Papatoetoe, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Oct 2009
20 Milan Road, Papatoetoe, Auckland, 2025 Physical & registered & service 28 Oct 2009
Last updated:
Directors
Name and Address Role Period
Parminder Singh
Papatoetoe, Auckland, 2025
Address used since 15 Jan 2016
Director 28 Oct 2009 - current
Harinder Pal Singh
Papatoetoe, Auckland, 2025
Address used since 15 Jan 2016
Director 28 Oct 2009 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Kaur, Mandip
Individual 		Papatoetoe
Auckland
 28 Oct 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Singh, Balwinder Kaur
Individual 		Papatoetoe
Auckland
 28 Oct 2009 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Singh, Parminder
Individual 		Papatoetoe
Auckland
 28 Oct 2009 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Singh, Harinder Pal
Individual 		Papatoetoe
Auckland
 28 Oct 2009 - current
Location
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