Sarin Holdings Limited

Sarin Holdings Limited was started on 09 Aug 2001 and issued an NZ business identifier of 9429036808472. This registered LTD company has been managed by 5 directors: Raman Kumar Sarin - an active director whose contract began on 09 Aug 2001,
Anuradha Sarin - an active director whose contract began on 25 Feb 2016,
Sachin Sarin - an active director whose contract began on 17 Oct 2022,
Udai Sarin - an active director whose contract began on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract began on 09 Aug 2001 and was terminated on 23 Feb 2010.
According to our data (updated on 02 Apr 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, service).
Up until 14 May 2020, Sarin Holdings Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 14 May 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 10 Apr 2017 to 14 May 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 10 Apr 2017 to 08 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2016 to 10 Apr 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2013 to 03 May 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 12 Sep 2013

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 23 May 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 23 May 2011 to 21 Jul 2011

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 01 Mar 2010 to 23 May 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 11 Jun 2008 to 01 Mar 2010

Address: 12 Best Road, Te Horo R D 1, Otaki

Physical & registered address used from 09 Aug 2001 to 11 Jun 2008

Previous Shareholders

Raman Kumar Sarin - Director

Appointment date: 09 Aug 2001

Anuradha Sarin - Director

Appointment date: 25 Feb 2016

Sachin Sarin - Director

Appointment date: 17 Oct 2022

Udai Sarin - Director

Appointment date: 17 Oct 2022

Anuradha Sarin - Director (Inactive)

Appointment date: 09 Aug 2001

Termination date: 23 Feb 2010