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Sunnaiya Holdings Limited

Type: NZ Limited Company (Ltd)
9429043351022
NZBN
6121168
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7 Doone Place
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 21 Jul 2022

Sunnaiya Holdings Limited, a registered company, was started on 30 Sep 2016. 9429043351022 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Deepak Tiwari - an active director whose contract started on 30 Sep 2016,
Sunnaiya Vithoba Dessai - an active director whose contract started on 30 Sep 2016.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 7 Doone Place, Massey, Auckland, 0614 (category: registered, physical).
Sunnaiya Holdings Limited had been using 249 Swanson Road, Henderson, Auckland as their physical address up to 21 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 249 Swanson Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 30 Sep 2016 to 21 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dessai, Sunnaiya Vithoba Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tiwari, Deepak Massey
Auckland
0614
New Zealand
Directors

Deepak Tiwari - Director

Appointment date: 30 Sep 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Jul 2022

Address: Henderson, Auckland, 0610 New Zealand

Address used since 30 Sep 2016


Sunnaiya Vithoba Dessai - Director

Appointment date: 30 Sep 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Jul 2022

Address: Henderson, Auckland, 0610 New Zealand

Address used since 30 Sep 2016

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