General information

Saburi Investments Limited

Type: NZ Limited Company (Ltd)
9429035058717
New Zealand Business Number
1580751
Company Number
Registered
Company Status

Saburi Investments Limited (issued a business number of 9429035058717) was incorporated on 29 Nov 2004. 4 addresses are in use by the company: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service). 81 Otonga Road, Springfield, Rotorua had been their registered address, until 23 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pravin, Rehul (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pravin, Roshnee (an individual) - located at New Lynn, Auckland. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
27 Foley Drive, Springfield, Rotorua, 3015 Physical & registered & service 23 Nov 2020
2g Amera Place, Huntington Park, Auckland, 2013 Registered & service 16 Oct 2023
Contact info
64 21 2525551
Phone (Phone)
ashandroshnee@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rehul Pravin
New Lynn, Auckland, 0600
Address used since 14 Oct 2023
Rotorua, Rotorua, 3010
Address used since 05 Aug 2013
Director 29 Nov 2004 - current
Roshnee Pravin
New Lynn, Auckland, 0600
Address used since 14 Oct 2023
Springfield, Rotorua, 3015
Address used since 17 May 2018
Director 17 May 2018 - current
Jagruti Patel
Springfield, Rotorua, 3015
Address used since 09 Dec 2015
Director 29 Nov 2004 - 17 May 2018
Rajmesh Kumar
Springfield, Rotorua, 3015
Address used since 09 Dec 2015
Director 29 Nov 2004 - 17 May 2018
Addresses
Principal place of activity
27 Foley Drive , Springfield , Rotorua , 3015
Previous address Type Period
81 Otonga Road, Springfield, Rotorua, 3015 Registered & physical 08 Jan 2016 - 23 Nov 2020
1135 Tutanekai Street, Rotorua, 3010 Registered & physical 02 Nov 2007 - 08 Jan 2016
80a Otonga Road, Springfield, Rotorua Physical & registered 29 Nov 2004 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pravin, Rehul
Individual
New Lynn
Auckland
0600
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pravin, Roshnee
Individual
New Lynn
Auckland
0600
01 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Patel, Jagruti
Individual
Springfield
Rotorua
29 Nov 2004 - 01 Jun 2018
Kumar, Rajmesh
Individual
Springfield
Rotorua
29 Nov 2004 - 01 Jun 2018
Location
Companies nearby