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).
Previous address
Address: 249 Swanson Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 30 Sep 2016 to 21 Jul 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dessai, Sunnaiya Vithoba |
Massey Auckland 0614 New Zealand |
30 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tiwari, Deepak |
Massey Auckland 0614 New Zealand |
30 Sep 2016 - |
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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