Sachi Trading Limited was incorporated on 22 Feb 2011 and issued a New Zealand Business Number of 9429031213363. This registered LTD company has been supervised by 5 directors: Sachithri Rakitha Kapilaratne - an active director whose contract started on 22 Feb 2011,
Sachithri Kapilaratne - an active director whose contract started on 22 Feb 2011,
Thushara Kapilaratne - an active director whose contract started on 22 Feb 2011,
Thushara Sriyan Kapilaratne - an active director whose contract started on 22 Feb 2011,
Nacharn Cuda Banda Molligoda Kaduruwane - an inactive director whose contract started on 22 Feb 2011 and was terminated on 05 Sep 2014.
According to our data (updated on 20 Feb 2024), this company registered 1 address: 5B Gollan Road, Mount Wellington, Auckland, 1072 (types include: postal, office).
Until 09 Mar 2012, Sachi Trading Limited had been using 16 Edgeworth Road, Glenfield, North Shore City as their registered address.
BizDb found previous aliases for this company: from 16 Feb 2011 to 05 Sep 2014 they were called Amk Food Nz Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Kapilaratne, Sachithri Rakitha (an individual) located at Mount Wellington, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Kapilaratne, Thushara Sriyan - located at Mount Wellington, Auckland. Sachi Trading Limited is categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Principal place of activity
7/28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Previous address
Address #1: 16 Edgeworth Road, Glenfield, North Shore City, 0629 New Zealand
Registered & physical address used from 22 Feb 2011 to 09 Mar 2012
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Kapilaratne, Sachithri Rakitha |
Mount Wellington Auckland 1072 New Zealand |
22 Feb 2011 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Kapilaratne, Thushara Sriyan |
Mount Wellington Auckland 1072 New Zealand |
26 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kapilaratne, Thushara |
Mount Wellington Auckland 1072 New Zealand |
05 Sep 2014 - 26 Jul 2018 |
Director | Nacharn Cuda Banda Molligoda Kaduruwane |
New Petchburi Soi 32 Ratchathewi Bangkok 10400 Thailand |
22 Feb 2011 - 05 Sep 2014 |
Individual | Kaduruwane, Nacharn Cuda Banda Molligoda |
New Petchburi Soi 32 Ratchathewi Bangkok 10400 Thailand |
22 Feb 2011 - 05 Sep 2014 |
Sachithri Rakitha Kapilaratne - Director
Appointment date: 22 Feb 2011
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Mar 2012
Sachithri Kapilaratne - Director
Appointment date: 22 Feb 2011
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Mar 2012
Thushara Kapilaratne - Director
Appointment date: 22 Feb 2011
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Mar 2012
Thushara Sriyan Kapilaratne - Director
Appointment date: 22 Feb 2011
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Mar 2012
Nacharn Cuda Banda Molligoda Kaduruwane - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 05 Sep 2014
Address: New Petchburi Soi 32 Ratchathewi, Bangkok, 10400 Thailand
Address used since 22 Feb 2011
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