General information

Sayang Holdings Limited

Type: NZ Limited Company (Ltd)
9429035656548
New Zealand Business Number
1451300
Company Number
Registered
Company Status

Sayang Holdings Limited (issued a business number of 9429035656548) was incorporated on 19 Nov 2003. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 28 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Naidu, Lalitha Letchumi (a director) located at Te Atatu Peninsula, Waitakere, Auckland 0610 postcode 0610. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ramachandran, Navindra (an individual) - located at Te Atatu Peninsula, Waitakere, Auckland 0610. Our database was updated on 10 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 28 Sep 2021
Directors
Name and Address Role Period
Navindra Ramachandran
Te Atatu Peninsula, Waitakere, Auckland 0610, 0610
Address used since 25 Oct 2015
Director 19 Nov 2003 - current
Lalitha Letchumi Naidu
Te Atatu Peninsula, Waitakere, Auckland 0610, 0610
Address used since 25 Oct 2015
Director 19 Nov 2003 - current
Lalitha Naidu
Te Atatu Peninsula, Waitakere, Auckland 0610, 0610
Address used since 25 Oct 2015
Director 19 Nov 2003 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 03 Nov 2015 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 01 Nov 2011 - 03 Nov 2015
21 Riverstone Road, Te Atatu Peninsula, Auckland, 0610 Physical 11 Nov 2009 - 28 Sep 2021
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 19 Jan 2006 - 01 Nov 2011
18 Ashby Avenue, St Heliers, Auckland Physical 16 Dec 2004 - 11 Nov 2009
18 Ashby Avenue, St Heliers, Auckland Registered 16 Dec 2004 - 19 Jan 2006
18a Ashby Avenue, St Heliers, Auckland Registered & physical 19 Nov 2003 - 16 Dec 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Naidu, Lalitha Letchumi
Director
Te Atatu Peninsula
Waitakere, Auckland 0610
0610
23 Feb 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ramachandran, Navindra
Individual
Te Atatu Peninsula
Waitakere, Auckland 0610
19 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Naidu, Lalitha
Individual
Te Atatu Peninsula
Waitakere, Auckland 0610
19 Nov 2003 - 23 Feb 2021
Naidu, Lalitha
Individual
Te Atatu Peninsula
Waitakere, Auckland 0610
19 Nov 2003 - 23 Feb 2021
Location
Companies nearby
Dyal Investments Limited
17 Riverstone Road
Je & Dw Investments Limited
20 Longbush Road
Dale Borland Marketing (1993) Limited
20 Longbush Road
A & J Alarms Limited
13 Riverstone Road
Jomi Limited
13 Riverstone Road
Global Tooling & Services Limited
12 Tollana Road