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Sacha Investment Limited

Type: NZ Limited Company (Ltd)
9429035086390
NZBN
1575724
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 28 Mar 2012

Sacha Investment Limited was incorporated on 10 Nov 2004 and issued a New Zealand Business Number of 9429035086390. This registered LTD company has been supervised by 2 directors: Imtiyaz Ahmed Sacha - an active director whose contract started on 10 Nov 2004,
Sarifa Banu Sacha - an active director whose contract started on 10 Nov 2004.
According to our data (updated on 10 Apr 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Up until 28 Mar 2012, Sacha Investment Limited had been using 3A Wolverton Street, Avondale, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Sacha, Sarifa Banu (an individual) located at New Windsor, Auckland postcode 0600,
Sacha, Imtiyaz Ahmed (an individual) located at New Windsor, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sacha, Sarifa Banu - located at New Windsor, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Sacha, Imtiyaz Ahmed, located at New Windsor, Auckland (an individual).

Addresses

Previous address

Address: 3a Wolverton Street, Avondale, Auckland New Zealand

Physical & registered address used from 10 Nov 2004 to 28 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sacha, Sarifa Banu New Windsor
Auckland
0600
New Zealand
Individual Sacha, Imtiyaz Ahmed New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sacha, Sarifa Banu New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sacha, Imtiyaz Ahmed New Windsor
Auckland
0600
New Zealand
Directors

Imtiyaz Ahmed Sacha - Director

Appointment date: 10 Nov 2004

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 20 Mar 2012


Sarifa Banu Sacha - Director

Appointment date: 10 Nov 2004

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 20 Mar 2012