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Saiyan Holding Limited

Type: NZ Limited Company (Ltd)
9429042004042
NZBN
5821309
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Ian Gordon Lane
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 02 Apr 2019
2 Memory Lane
Silverdale
Orewa 0932
New Zealand
Registered & service address used since 08 Mar 2023

Saiyan Holding Limited was started on 01 Oct 2015 and issued an NZBN of 9429042004042. The registered LTD company has been managed by 2 directors: Arup Mukherjee - an active director whose contract began on 01 Oct 2015,
Simi Mukherjee - an active director whose contract began on 01 Oct 2015.
According to our information (last updated on 20 Mar 2024), the company uses 1 address: 2 Memory Lane, Silverdale, Orewa, 0932 (types include: registered, service).
Until 02 Apr 2019, Saiyan Holding Limited had been using 75 Brightside Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mukherjee, Arup (a director) located at Millwater, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mukherjee, Simi - located at Millwater, Silverdale. Saiyan Holding Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

9 Ian Gordon Lane, Orewa, Orewa, 0931 New Zealand


Previous address

Address #1: 75 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 01 Oct 2015 to 02 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mukherjee, Arup Millwater
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mukherjee, Simi Millwater
Silverdale
0932
New Zealand
Directors

Arup Mukherjee - Director

Appointment date: 01 Oct 2015

Address: Silverdale, Orewa, 0932 New Zealand

Address used since 28 Feb 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Mar 2019


Simi Mukherjee - Director

Appointment date: 01 Oct 2015

Address: Silverdale, Orewa, 0932 New Zealand

Address used since 28 Feb 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Mar 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2015

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