Sai Properties Group Limited, a removed company, was incorporated on 03 Jun 2015. 9429041773789 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 2 directors: Inderjit Singh - an active director whose contract started on 03 Jun 2015,
Sanjay Luthra - an active director whose contract started on 03 Jun 2015.
Updated on 07 Aug 2023, BizDb's database contains detailed information about 1 address: 9 Portofina Place, Flat Bush, Auckland, 2019 (types include: registered, physical).
Sai Properties Group Limited had been using 9 Portofina Place, Flat Bush, Auckland as their registered address until 20 Sep 2017.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).
Principal place of activity
9 Portofina Place, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address: 9 Portofina Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 03 Jun 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Millhouse Trustee Company (no.2) Limited Shareholder NZBN: 9429041568477 |
Northpark Auckland 2013 New Zealand |
14 Apr 2016 - |
| Individual | Luthra, Sanjay |
Flat Bush Auckland 2016 New Zealand |
03 Jun 2015 - |
| Individual | Luthra, Jyoti |
Flat Bush Auckland 2019 New Zealand |
14 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Millhouse Trustee Company (no.2) Limited Shareholder NZBN: 9429041568477 |
Northpark Auckland 2013 New Zealand |
14 Apr 2016 - |
| Individual | Kaur, Kuljeet |
Flat Bush Auckland 2016 New Zealand |
14 Apr 2016 - |
| Director | Singh, Inderjit |
Flat Bush Auckland 2016 New Zealand |
03 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luthra, Jyoti Sanjay |
Flat Bush Auckland 2016 New Zealand |
03 Jun 2015 - 16 Jun 2015 |
| Individual | Kaur, Kuljeet |
Flat Bush Auckland 2016 New Zealand |
03 Jun 2015 - 16 Jun 2015 |
| Individual | Luthra, Jyoti |
Flat Bush Auckland 2016 New Zealand |
03 Jun 2015 - 16 Jun 2015 |
Inderjit Singh - Director
Appointment date: 03 Jun 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Jun 2015
Sanjay Luthra - Director
Appointment date: 03 Jun 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Jun 2015
National Stoppers Limited
7 Portofina Place
Life Painting Limited
159 Jeffs Road
Taiwan Trading Limited
49 Terrasini Drive
Big4 Limited
9 Ravello Rise
Ok Dental Care Limited
8 Ravello Rise
His Nz Property Limited
22 Ravello Rise
Eva Group Limited
12 Amaretto Avenue
Five River Holdings Limited
25 Terrasini Drive
Hong Xing Investment Nz Limited
24 Terrasini Drive
Ik International Limited
12 Valderama Drive
Jz And Jc Homes Limited
23 Lucca Crescent
Sakthi Holdings Limited
8 Evelina Lane