General information

Shree Sai Holdings(new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429032991772
New Zealand Business Number
2071563
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Shree Sai Holdings(New Plymouth) Limited (issued a New Zealand Business Number of 9429032991772) was incorporated on 11 Dec 2007. 2 addresses are currently in use by the company: 446 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, registered). 13 Kenepuru Drive, Kenepuru, Porirua had been their registered address, up to 20 May 2019. Shree Sai Holdings(New Plymouth) Limited used more aliases, namely: Shree Sai Holdings (Levin) Limited from 11 Dec 2007 to 09 Feb 2011. 500 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 125 shares (25 per cent of shares), namely:
Sharma, Sahil (a director) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 125 shares); it includes
Shree Sai Holdings(Hawera) Limited (an entity) - located at Hawera, Hawera. Next there is the third group of shareholders, share allocation (125 shares, 25%) belongs to 1 entity, namely:
Shree Sai Holdings(Wanganui) Limited, located at Whanganui East, Whanganui (an entity). "Liquor store" (ANZSIC G412310) is the classification the Australian Bureau of Statistics issued Shree Sai Holdings(New Plymouth) Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
446 Victoria Avenue, Whanganui, Whanganui, 4500 Physical & registered & service 20 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Sahil Sharma
Whitby, Porirua, 5024
Address used since 10 Nov 2021
Woburn, Lower Hutt, 5010
Address used since 31 May 2017
Hawera, Hawera, 4610
Address used since 20 Jan 2016
Director 08 Oct 2013 - current
Aman Singh
Highbury, Palmerston North, 4412
Address used since 08 May 2019
Whanganui, Whanganui, 4500
Address used since 26 Apr 2017
Director 08 Oct 2013 - 01 Aug 2019
Nipun Kumar Sharma
Blagdon, New Plymouth, 4310
Address used since 05 Apr 2011
Director 11 Dec 2007 - 15 Oct 2013
Addresses
Principal place of activity
446 Victoria Avenue , Whanganui , Whanganui , 4500
Previous address Type Period
13 Kenepuru Drive, Kenepuru, Porirua, 5022 Registered & physical 01 May 2018 - 20 May 2019
633a Devon Road, Waiwhakaiho, New Plymouth, 4312 Physical 08 Apr 2016 - 01 May 2018
633a Devon Road, Waiwhakaiho, New Plymouth, 4312 Registered 23 Oct 2013 - 01 May 2018
633a Devon Road, Waiwhakaiho, New Plymouth, 4312 Physical 23 Oct 2013 - 08 Apr 2016
Sba Taranaki, 16 Hobson Street, New Plymouth, 4312 Physical & registered 13 Mar 2013 - 23 Oct 2013
Sba Taranaki, 198 Broadway, Stratford, 4319 Physical & registered 08 Jul 2010 - 13 Mar 2013
Spicer & Associates Limited, 30 Queen Street, Levin Physical & registered 03 Nov 2008 - 08 Jul 2010
Hamid & Mchutchon Limited, Chartered Accountants, 655 Queen Street, Levin Registered & physical 11 Dec 2007 - 03 Nov 2008
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Sharma, Sahil
Director
Whitby
Porirua
5024
18 Oct 2013 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Shree Sai Holdings(hawera) Limited
Shareholder NZBN: 9429031221429
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 Nov 2011 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Shree Sai Holdings(wanganui) Limited
Shareholder NZBN: 9429031222211
Entity (NZ Limited Company)
Whanganui East
Whanganui
4500
01 Nov 2011 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Singh, Aman
Individual
Fitzherbert
Palmerston North
4410
18 Oct 2013 - current
Aman Singh
Director
Whanganui
Whanganui
4500
18 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Nipun Kumar
Individual
Blagdon
New Plymouth
4310
11 Dec 2007 - 18 Oct 2013
Upadhyay, Priyanka
Individual
Blagdon
New Plymouth
4310
05 Oct 2011 - 18 Oct 2013
Location
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