Sachi Investments Limited, a registered company, was started on 24 Sep 2012. 9429030514522 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company has been categorised. The company has been supervised by 2 directors: Nitin Kumar Rathod - an active director whose contract began on 24 Sep 2012,
Kalpana Rathod - an inactive director whose contract began on 24 Sep 2012 and was terminated on 31 Mar 2015.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 407 Chapel Road, East Tamaki, Auckland, 2016 (type: physical, service).
Sachi Investments Limited had been using 58A Commodore Drive, Lynfield, Auckland as their registered address until 27 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally the third share allocation (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 58a Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Registered address used from 24 Sep 2012 to 27 Nov 2019
Address #2: 58a Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical address used from 24 Sep 2012 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Rathod, Sachi |
East Tamaki Auckland 2016 New Zealand |
11 Oct 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rathod, Kalpana |
East Tamaki Auckland 2016 New Zealand |
24 Sep 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Rathod, Nitin Kumar |
Lynfield Auckland 1042 New Zealand |
24 Sep 2012 - |
Nitin Kumar Rathod - Director
Appointment date: 24 Sep 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Sep 2012
Kalpana Rathod - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 31 Mar 2015
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Sep 2012
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