Sanjay's Selection Limited, a registered company, was started on 23 Mar 2007. 9429033513195 is the NZ business identifier it was issued. "Dairy/superette operation" (business classification G411010) is how the company was classified. This company has been supervised by 2 directors: Monika Malaviya - an active director whose contract began on 23 Mar 2007,
Sanjay Malaviya - an inactive director whose contract began on 23 Mar 2007 and was terminated on 01 Apr 2009.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Town Centre, Turangi (types include: registered, physical).
Sanjay's Selection Limited had been using 2 Raukura Street, Turangi as their physical address until 19 Sep 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 2 Raukura Street, Turangi
Physical & registered address used from 23 Mar 2007 to 19 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Malaviya, Sanjay |
Turangi Turangi 3334 New Zealand |
23 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malaviya, Monika |
Turangi Turangi 3334 New Zealand |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malaviya, Sanjay |
Turangi 3334 |
23 Mar 2007 - 12 Sep 2008 |
Monika Malaviya - Director
Appointment date: 23 Mar 2007
Address: Turangi, Turangi, 3334 New Zealand
Address used since 11 Sep 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 15 Sep 2015
Sanjay Malaviya - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 01 Apr 2009
Address: Turangi 3334,
Address used since 12 Sep 2008
Turangi Budget Service Incorporated
Shop 10
Literacy Turangi
3 Town Centre
Taupo Moana Group Holdings Limited
27 Turangi Town Centre
Pihanga Health 2007 Limited
28 Te Rangitautahanga Road
Turangi Transport Group Incorporated
C/o Pihanga Health
Tuwharetoa Health Charitable Trust
Turangi Community Health Centre
Kala And Ramila Enterprises Limited
39 Tainui Street
Multani & Brothers Limited
2/259 Te Rangitautahanga Road
Omaz Limited
109 Tuwharetoa Street
Rdp Investments Limited
19 Ohuanga Road
Rinku Enterprises Limited
5 Pitt Street
Taupo Food & Spices Limited
34 Chelsea Rise