Sanaya Investments Limited was started on 04 Jun 2010 and issued a New Zealand Business Number of 9429031512510. The registered LTD company has been supervised by 1 director, named Vispi Buhariwalla - an active director whose contract began on 04 Jun 2010.
As stated in our data (last updated on 09 Apr 2024), this company uses 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Buhariwalla, Daisy Vispi (an individual) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Buhariwalla, Vispi - located at Mairangi Bay, North Shore City 0630.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Buhariwalla, Daisy Vispi |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Buhariwalla, Vispi |
Mairangi Bay North Shore City 0630 New Zealand |
04 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buhariwalla, Varun |
Mairangi Bay North Shore City 0630 New Zealand |
04 Jun 2010 - 04 Sep 2019 |
| Individual | Buhariwalla, Karishma |
Mairangi Bay North Shore City 0630 New Zealand |
04 Jun 2010 - 04 Sep 2019 |
Vispi Buhariwalla - Director
Appointment date: 04 Jun 2010
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 15 Oct 2015
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