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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mukherjee, Arup |
Millwater Silverdale 0932 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mukherjee, Simi |
Millwater Silverdale 0932 New Zealand |
01 Oct 2015 - |
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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