General information

Sanjay's Selection Limited

Type: NZ Limited Company (Ltd)
9429033513195
New Zealand Business Number
1923916
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Sanjay's Selection Limited (New Zealand Business Number 9429033513195) was registered on 23 Mar 2007. 2 addresses are in use by the company: 16 Town Centre, Turangi (type: registered, physical). 2 Raukura Street, Turangi had been their physical address, until 19 Sep 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Malaviya, Sanjay (an individual) located at Turangi, Turangi postcode 3334. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Malaviya, Monika (an individual) - located at Turangi, Turangi. "Dairy/superette operation" (business classification G411010) is the classification the ABS issued to Sanjay's Selection Limited. Businesscheck's database was updated on 06 Mar 2024.

Current address Type Used since
16 Town Centre, Turangi Registered & physical & service 19 Sep 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Monika Malaviya
Turangi, Turangi, 3334
Address used since 11 Sep 2022
Turangi, Turangi, 3334
Address used since 15 Sep 2015
Director 23 Mar 2007 - current
Sanjay Malaviya
Turangi 3334,
Address used since 12 Sep 2008
Director 23 Mar 2007 - 01 Apr 2009
Addresses
Previous address Type Period
2 Raukura Street, Turangi Physical & registered 23 Mar 2007 - 19 Sep 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malaviya, Sanjay
Individual
Turangi
Turangi
3334
23 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malaviya, Monika
Individual
Turangi
Turangi
3334
23 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Malaviya, Sanjay
Individual
Turangi 3334
23 Mar 2007 - 12 Sep 2008
Location
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