Sanvi Trading Limited, a registered company, was registered on 18 Dec 2014. 9429041539958 is the number it was issued. "General store operation - mainly grocery" (ANZSIC G411020) is how the company is categorised. The company has been run by 2 directors: Atul Sharma - an active director whose contract started on 18 Dec 2014,
Kamaljeet Singh Minhas - an inactive director whose contract started on 15 Jan 2015 and was terminated on 08 Mar 2016.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 116 Te Huia Drive, Flagstaff, Hamilton, 3210 (category: postal, office).
Sanvi Trading Limited had been using 70 Grey Street, Hamilton East, Hamilton as their physical address up to 09 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
116 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous address
Address #1: 70 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 18 Dec 2014 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sharma, Poonam |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sharma, Atul |
Flagstaff Hamilton 3210 New Zealand |
18 Dec 2014 - |
Atul Sharma - Director
Appointment date: 18 Dec 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Dec 2014
Kamaljeet Singh Minhas - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 08 Mar 2016
Address: Melville, Hamilton, 3206 New Zealand
Address used since 19 Jan 2015
Graceway Church Trust
65-69 Grey Street
Rkjs Investments Limited
Suite 2, 33 Brookfield Street
Be Cean Hamilton Limited
24a Firth Street
Ldc Ventures Limited
87a Grey Street
Common Good Foundation
51 Grey Street
Latai Limited
44 Brookfield Street
Krishna Trading (nz) Limited
13 Jesmond Street
Nd Import & Export Limited
29 Beech Crescent
Nelcor Limited
Suite 405, 24 Garden Place
Omkaar Groups Limited
26 Malbec Place
Port Waikato Limited
1 Christobel Circle
Rd Traders Limited
67 Seddon Road