Sai Group Hospitality Limited, a registered company, was incorporated on 30 Sep 2016. 9429043352838 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been supervised by 3 directors: Sanjay Luthra - an active director whose contract began on 30 Sep 2016,
Inderjit Singh - an inactive director whose contract began on 01 Jul 2021 and was terminated on 01 Apr 2022,
Jyoti Luthra - an inactive director whose contract began on 30 Sep 2016 and was terminated on 01 Jul 2021.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 374 Whitford Park Road, Rd 1, Whitford, 2576 (types include: physical, service).
Sai Group Hospitality Limited had been using 71 Thomas Road, Flat Bush, Auckland as their registered address until 27 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Luthra, Sanjay - located at 2576, Rd 1, Whitford.
Principal place of activity
9 Portofina Place, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 71 Thomas Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 14 Oct 2022 to 27 Oct 2022
Address: 374 Whitford Park Road, Rd 1, Whitford, 2576 New Zealand
Registered & physical address used from 28 Jul 2022 to 14 Oct 2022
Address: 9 Portofina Place, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 30 Sep 2016 to 28 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Luthra, Sanjay |
Rd 1 Whitford 2576 New Zealand |
30 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luthra, Jyoti |
Rd 1 Whitford 2576 New Zealand |
22 Jul 2022 - 08 Mar 2024 |
Individual | Singh, Inderjit |
Flat Bush Auckland 2016 New Zealand |
01 Jul 2021 - 22 Jul 2022 |
Individual | Luthra, Jyoti |
Flat Bush Auckland 2019 New Zealand |
30 Sep 2016 - 01 Jul 2021 |
Sanjay Luthra - Director
Appointment date: 30 Sep 2016
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Apr 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Sep 2016
Inderjit Singh - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 01 Apr 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jul 2021
Jyoti Luthra - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 01 Jul 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Sep 2016
National Stoppers Limited
7 Portofina Place
Life Painting Limited
159 Jeffs Road
Taiwan Trading Limited
49 Terrasini Drive
Big4 Limited
9 Ravello Rise
Ok Dental Care Limited
8 Ravello Rise
His Nz Property Limited
22 Ravello Rise
Greenways Nz Limited
Woolaston Place
Klb Holdings Limited
114a Jeffs Road
Le Textur'e Caf'e Limited
21d Stamford Crescent
Marsha Investments Limited
7 Amaretto Avenue
Winson Limited
63 Argento Avenue
Yumto Limited
5 Lucca Crescent