Shortcuts

Saincara International Limited

Type: NZ Limited Company (Ltd)
9429000082037
NZBN
1555649
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
222b Bush Road,
Albany,
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Apr 2019
Po Box 33-1185
Takapuna
Auckland 0740
New Zealand
Postal address used since 29 Nov 2020

Saincara International Limited, a registered company, was registered on 09 Sep 2004. 9429000082037 is the number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been categorised. This company has been run by 2 directors: Nahaia Anne Violet Russ - an active director whose contract started on 09 Sep 2004,
Dinesh Bhana - an inactive director whose contract started on 27 Aug 2010 and was terminated on 02 Dec 2015.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 33-1185, Takapuna, Auckland, 0740 (category: postal, physical).
Saincara International Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 11 Apr 2019.
A total of 1000100 shares are issued to 4 shareholders (4 groups). The first group includes 100000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (5 per cent). Lastly we have the 3rd share allocation (249000 shares 24.9 per cent) made up of 1 entity.

Addresses

Principal place of activity

222b Bush Road,, Albany,, Auckland, 0632 New Zealand


Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2017 to 11 Apr 2019

Address #2: Level 9, 45 Queen Street, Cbd, Auckland, 1144 New Zealand

Physical & registered address used from 06 Dec 2016 to 13 Nov 2017

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Apr 2016 to 06 Dec 2016

Address #4: 6b Montrose Terrace, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 06 Sep 2010 to 04 Apr 2016

Address #5: 465 Beach Rd, Murrays Bay, Auckland New Zealand

Registered & physical address used from 30 Mar 2010 to 06 Sep 2010

Address #6: 151 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 12 Nov 2008 to 30 Mar 2010

Address #7: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City

Physical & registered address used from 04 Dec 2007 to 12 Nov 2008

Address #8: Unit D, 129 Onewa Road, Northcote, Auckland

Registered & physical address used from 05 Aug 2005 to 04 Dec 2007

Address #9: C/o Raj Nair Chartered Accountants Limit, 4-10 Kilham Avenue, Northcote, Auckland

Physical address used from 09 Sep 2004 to 05 Aug 2005

Address #10: 59a Beach Road, Castor Bay, Auckland

Registered address used from 09 Sep 2004 to 05 Aug 2005

Contact info
64 9 4788123
03 Apr 2019 Phone
nahaia@nahaia.com
29 Nov 2020 nzbn-reserved-invoice-email-address-purpose
info@nahaia.com
03 Apr 2019 Email
www.nahaia.com
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000100

Annual return filing month: November

Annual return last filed: 02 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Charman, Jamie Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Action To Action Limited
Shareholder NZBN: 9429030108561
Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 249000
Individual Bhana, Dinesh Pukekohe
Auckland
2120
New Zealand
Shares Allocation #4 Number of Shares: 601100
Individual Russ, Nahaia Anne Violet Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zeronine Limited
Shareholder NZBN: 9429033612638
Company Number: 1908392
Entity Charman Design Limited
Shareholder NZBN: 9429033612638
Company Number: 1908392
Entity Charman Design Limited
Shareholder NZBN: 9429033612638
Company Number: 1908392
Individual Holden, David Glenfield
Auckland
Entity Phluid Limited
Shareholder NZBN: 9429033612638
Company Number: 1908392
Entity Redbird Limited
Shareholder NZBN: 9429033612638
Company Number: 1908392
Rd 4
Warkworth
0984
New Zealand
Directors

Nahaia Anne Violet Russ - Director

Appointment date: 09 Sep 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Jan 2021

Address: Albany, North Shore City, 0632 New Zealand

Address used since 21 Oct 2020

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 01 Sep 2010


Dinesh Bhana - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 02 Dec 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Aug 2010

Similar companies

Dateline Imports Limited
Lv 9, West Plaza

Defytime Pharmaceuticals Limited
1 Courthouse Lane

Dr Wolff New Zealand Limited
Level 14, Pwc Tower

Goodness Skincare Limited
Stanbeth House

Kao New Zealand Limited
Deloitte Touche Tohmatsu

New Zealand Fresh World Limited
Level 7