S&I Investments Limited, a registered company, was launched on 03 Aug 2004. 9429035248538 is the business number it was issued. This company has been managed by 2 directors: Indu Singh - an active director whose contract began on 03 Aug 2004,
Sandeep Singh - an active director whose contract began on 03 Aug 2004.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 13 Trinidad Place, Flagstaff, Hamilton, 3210 (category: physical, registered).
S&I Investments Limited had been using 29 Wentworth Drive, Flagstaff, Hamilton, New Zealand as their registered address up until 28 Aug 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (90 shares 90 per cent) made up of 3 entities.
Previous address
Address: 29 Wentworth Drive, Flagstaff, Hamilton, New Zealand
Registered & physical address used from 03 Aug 2004 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Singh, Indu |
Flagstaff Hamilton New Zealand |
03 Aug 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Singh, Sandeep |
Flagstaff Hamilton New Zealand |
03 Aug 2004 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Gogtay, Uday |
Dannemora Auckland New Zealand |
03 Aug 2004 - |
Individual | Singh, Indu |
Flagstaff Hamilton New Zealand |
03 Aug 2004 - |
Individual | Singh, Sandeep |
Flagstaff Hamilton New Zealand |
03 Aug 2004 - |
Indu Singh - Director
Appointment date: 03 Aug 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Aug 2009
Sandeep Singh - Director
Appointment date: 03 Aug 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Aug 2009
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