Saini Investment Limited, a registered company, was registered on 28 Oct 2009. 9429031806893 is the NZBN it was issued. The company has been run by 2 directors: Parminder Singh - an active director whose contract began on 28 Oct 2009,
Harinder Pal Singh - an active director whose contract began on 28 Oct 2009.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: an address for share register at 20 Milan Road, Papatoetoe, Auckland (other address),
20 Milan Road, Papatoetoe, Auckland, 2025 (physical address),
20 Milan Road, Papatoetoe, Auckland, 2025 (registered address),
20 Milan Road, Papatoetoe, Auckland, 2025 (service address) among others.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 200 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%). Lastly the 3rd share allocation (200 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Kaur, Mandip |
Papatoetoe Auckland New Zealand |
28 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Singh, Balwinder Kaur |
Papatoetoe Auckland New Zealand |
28 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Singh, Parminder |
Papatoetoe Auckland New Zealand |
28 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Singh, Harinder Pal |
Papatoetoe Auckland New Zealand |
28 Oct 2009 - |
Parminder Singh - Director
Appointment date: 28 Oct 2009
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 15 Jan 2016
Harinder Pal Singh - Director
Appointment date: 28 Oct 2009
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 15 Jan 2016
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