General information

Sai Finance Limited

Type: NZ Limited Company (Ltd)
9429041170144
New Zealand Business Number
5097462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Sai Finance Limited (issued an NZBN of 9429041170144) was started on 02 Apr 2014. 5 addresess are in use by the company: Flat 1, 65 White Swan Road, Mount Roskill, Auckland, 1041 (type: physical, service). 169 New Windsor Road, New Windsor, Auckland had been their registered address, up until 31 Jan 2022. Sai Finance Limited used other names, namely: Ss Health Products Limited from 29 Jul 2015 to 08 Oct 2020, Suhani Nz Limited (31 Mar 2014 to 29 Jul 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Garg, Pawan (a director) located at Mount Roskill, Auckland postcode 1041. "Mortgage broking service" (business classification K641930) is the classification the ABS issued to Sai Finance Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
169, New Windsor Road, Auckland, 0600 Postal 07 Oct 2020
169 New Windsor Road, New Windsor, Auckland, 0600 Office & delivery 07 Oct 2020
Flat 1, 65 White Swan Road, Mount Roskill, Auckland, 1041 Physical & service & registered 31 Jan 2022
Contact info
64 21 2050024
Phone (Phone)
pawangarg645@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Pawan Garg
Mount Roskill, Auckland, 1041
Address used since 11 Mar 2022
New Windsor, Auckland, 0600
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Vijay Sharma
Avondale, Auckland, 0600
Address used since 20 Nov 2017
Director 20 Nov 2017 - 26 Nov 2019
Hardik Kantibhai Panchal
Papatoetoe, Auckland, 2025
Address used since 25 Jul 2015
Director 25 Jul 2015 - 15 May 2016
Addresses
Principal place of activity
169 New Windsor Road , New Windsor , Auckland , 0600
Previous address Type Period
169 New Windsor Road, New Windsor, Auckland, 0600 Registered & physical 02 Apr 2014 - 31 Jan 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Garg, Pawan
Director
Mount Roskill
Auckland
1041
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Panchal, Hardik Kantibhai
Individual
Papatoetoe
Auckland
2025
02 Apr 2014 - 15 May 2016
Sharma, Vijay
Individual
Avondale
Auckland
0600
20 Nov 2017 - 26 Nov 2019
Location
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