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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Charman, Jamie |
Rd 4 Warkworth 0984 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Action To Action Limited Shareholder NZBN: 9429030108561 |
Rototuna North Hamilton 3210 New Zealand |
29 Nov 2019 - |
Shares Allocation #3 Number of Shares: 249000 | |||
Individual | Bhana, Dinesh |
Pukekohe Auckland 2120 New Zealand |
25 Mar 2010 - |
Shares Allocation #4 Number of Shares: 601100 | |||
Individual | Russ, Nahaia Anne Violet |
Takapuna Auckland 0622 New Zealand |
09 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zeronine Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 |
23 Mar 2017 - 31 Jul 2020 | |
Entity | Charman Design Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 |
23 Mar 2017 - 31 Jul 2020 | |
Entity | Charman Design Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 |
23 Mar 2017 - 31 Jul 2020 | |
Individual | Holden, David |
Glenfield Auckland |
01 Nov 2005 - 01 Nov 2005 |
Entity | Phluid Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 |
23 Mar 2017 - 31 Jul 2020 | |
Entity | Redbird Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 |
Rd 4 Warkworth 0984 New Zealand |
23 Mar 2017 - 31 Jul 2020 |
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
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