General information

Sareen Investments Limited

Type: NZ Limited Company (Ltd)
9429033390826
New Zealand Business Number
1943631
Company Number
Registered
Company Status

Sareen Investments Limited (issued a New Zealand Business Number of 9429033390826) was registered on 16 May 2007. 2 addresses are in use by the company: Smith and Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up until 11 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sarin, Udai (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
Smith And Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 11 Nov 2020
Directors
Name and Address Role Period
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 03 Nov 2020
Manukau, Auckland, 2104
Address used since 01 Nov 2010
Director 02 Oct 2008 - current
Sachin Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Raman Kumar Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Subash Chander Sareen
Hataitai, Wellington 6021,
Address used since 16 May 2007
Director 16 May 2007 - 02 Oct 2008
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered 13 Nov 2019 - 11 Nov 2020
Level 29, 188 Quay Street, Auckland, 1010 Physical 22 Feb 2017 - 11 Nov 2020
Level 29, 188 Quay Street, Auckland, 1010 Registered 22 Feb 2017 - 13 Nov 2019
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 22 Feb 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 22 Feb 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 21 Jul 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 21 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 01 Mar 2010 - 21 Jul 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 09 Oct 2008 - 01 Mar 2010
378/1 Evans Bay Road, Hataitai, Wellington Registered & physical 16 May 2007 - 09 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sarin, Udai
Individual
Saint Marys Bay
Auckland
1011
02 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Sareen, Subash Chander
Individual
Hataitai
Wellington 6021
16 May 2007 - 27 Jun 2010
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street