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Sai Finance Limited

Type: NZ Limited Company (Ltd)
9429041170144
NZBN
5097462
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
169
New Windsor Road
Auckland 0600
New Zealand
Postal address used since 07 Oct 2020
169 New Windsor Road
New Windsor
Auckland 0600
New Zealand
Office & delivery address used since 07 Oct 2020
Flat 1, 65 White Swan Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 31 Jan 2022

Sai Finance Limited was launched on 02 Apr 2014 and issued a New Zealand Business Number of 9429041170144. The registered LTD company has been managed by 3 directors: Pawan Garg - an active director whose contract started on 02 Apr 2014,
Vijay Sharma - an inactive director whose contract started on 20 Nov 2017 and was terminated on 26 Nov 2019,
Hardik Kantibhai Panchal - an inactive director whose contract started on 25 Jul 2015 and was terminated on 15 May 2016.
As stated in our data (last updated on 22 Mar 2024), this company registered 3 addresses: Flat 1, 65 White Swan Road, Mount Roskill, Auckland, 1041 (physical address),
Flat 1, 65 White Swan Road, Mount Roskill, Auckland, 1041 (service address),
Flat 1, 65 White Swan Road, Mount Roskill, Auckland, 1041 (registered address),
169, New Windsor Road, Auckland, 0600 (postal address) among others.
Until 31 Jan 2022, Sai Finance Limited had been using 169 New Windsor Road, New Windsor, Auckland as their registered address.
BizDb found past names used by this company: from 29 Jul 2015 to 08 Oct 2020 they were named Ss Health Products Limited, from 31 Mar 2014 to 29 Jul 2015 they were named Suhani Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Garg, Pawan (a director) located at Mount Roskill, Auckland postcode 1041. Sai Finance Limited has been classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

169 New Windsor Road, New Windsor, Auckland, 0600 New Zealand


Previous address

Address #1: 169 New Windsor Road, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 02 Apr 2014 to 31 Jan 2022

Contact info
64 21 2050024
07 Oct 2020 Phone
pawangarg645@gmail.com
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Garg, Pawan Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panchal, Hardik Kantibhai Papatoetoe
Auckland
2025
New Zealand
Individual Sharma, Vijay Avondale
Auckland
0600
New Zealand
Directors

Pawan Garg - Director

Appointment date: 02 Apr 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Mar 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 02 Apr 2014


Vijay Sharma - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 26 Nov 2019

Address: Avondale, Auckland, 0600 New Zealand

Address used since 20 Nov 2017


Hardik Kantibhai Panchal - Director (Inactive)

Appointment date: 25 Jul 2015

Termination date: 15 May 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 25 Jul 2015

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Kj Homes Construction Limited
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Doit Homes Limited
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New Zealand Management Network Limited
178 New Windsor Road

Autumn Views Limited
178 New Windsor Road

Thomas Care Immigration Limited
178 New Windsor Road

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