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General information

Sai Carriers Limited

Type: NZ Limited Company (Ltd)
9429032600315
New Zealand Business Number
2164522
Company Number
Registered
Company Status

Sai Carriers Limited (issued an NZ business identifier of 9429032600315) was registered on 27 Aug 2008. 2 addresses are in use by the company: 25 Balmoral Road, Epsom, Auckland, 1023 (type: physical, registered). Flat 3, 22A Otahuri Crescent, Greenlane, Auckland had been their registered address, up to 15 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Gupta, Shobha (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kumar, Rakesh (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
25 Balmoral Road, Epsom, Auckland, 1023 Physical & registered & service 15 Jul 2021
Last updated:
Directors
Name and Address Role Period
Rakesh Kumar
Epsom, Auckland, 1023
Address used since 07 Jul 2021
Greenlane, Auckland, 1051
Address used since 01 May 2019
Onehunga, Auckland, 1061
Address used since 12 Aug 2015
Director 27 Aug 2008 - current
Addresses
Previous address Type Period
Flat 3, 22a Otahuri Crescent, Greenlane, Auckland, 1051 Registered & physical 17 Apr 2019 - 15 Jul 2021
1-135 Trafalger Street, Onehunga, Auckland, 1061 Physical & registered 03 Aug 2018 - 17 Apr 2019
1-135 Trafalger Street, Onehunga, Auckland Registered & physical 27 Aug 2008 - 03 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gupta, Shobha
Individual 		Epsom
Auckland
1023 		27 Aug 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kumar, Rakesh
Individual 		Epsom
Auckland
1023 		27 Aug 2008 - current
Location
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