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Sayang Holdings Limited

Type: NZ Limited Company (Ltd)
9429035656548
NZBN
1451300
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Sep 2021

Sayang Holdings Limited, a registered company, was started on 19 Nov 2003. 9429035656548 is the NZBN it was issued. The company has been managed by 3 directors: Navindra Ramachandran - an active director whose contract began on 19 Nov 2003,
Lalitha Letchumi Naidu - an active director whose contract began on 19 Nov 2003,
Lalitha Naidu - an active director whose contract began on 19 Nov 2003.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Sayang Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 28 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2015 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Nov 2011 to 03 Nov 2015

Address: 21 Riverstone Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 11 Nov 2009 to 28 Sep 2021

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 19 Jan 2006 to 01 Nov 2011

Address: 18 Ashby Avenue, St Heliers, Auckland

Physical address used from 16 Dec 2004 to 11 Nov 2009

Address: 18 Ashby Avenue, St Heliers, Auckland

Registered address used from 16 Dec 2004 to 19 Jan 2006

Address: 18a Ashby Avenue, St Heliers, Auckland

Registered & physical address used from 19 Nov 2003 to 16 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Naidu, Lalitha Letchumi Te Atatu Peninsula
Waitakere, Auckland 0610
0610
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ramachandran, Navindra Te Atatu Peninsula
Waitakere, Auckland 0610

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naidu, Lalitha Te Atatu Peninsula
Waitakere, Auckland 0610

New Zealand
Individual Naidu, Lalitha Te Atatu Peninsula
Waitakere, Auckland 0610

New Zealand
Directors

Navindra Ramachandran - Director

Appointment date: 19 Nov 2003

Address: Te Atatu Peninsula, Waitakere, Auckland 0610, 0610 New Zealand

Address used since 25 Oct 2015


Lalitha Letchumi Naidu - Director

Appointment date: 19 Nov 2003

Address: Te Atatu Peninsula, Waitakere, Auckland 0610, 0610 New Zealand

Address used since 25 Oct 2015


Lalitha Naidu - Director

Appointment date: 19 Nov 2003

Address: Te Atatu Peninsula, Waitakere, Auckland 0610, 0610 New Zealand

Address used since 25 Oct 2015

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