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Sareen Investments Limited

Type: NZ Limited Company (Ltd)
9429033390826
NZBN
1943631
Company Number
Registered
Company Status
Current address
Smith And Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2020

Sareen Investments Limited, a registered company, was started on 16 May 2007. 9429033390826 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Udai Sarin - an active director whose contract began on 02 Oct 2008,
Sachin Sarin - an active director whose contract began on 17 Oct 2022,
Anuradha Sarin - an active director whose contract began on 17 Oct 2022,
Raman Kumar Sarin - an active director whose contract began on 17 Oct 2022,
Subash Chander Sareen - an inactive director whose contract began on 16 May 2007 and was terminated on 02 Oct 2008.
Last updated on 12 May 2024, our data contains detailed information about 1 address: Smith and Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Sareen Investments Limited had been using Level 29, 188 Quay Street, Auckland as their registered address until 11 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Sarin, Udai - located at 1010, Saint Marys Bay, Auckland.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 13 Nov 2019 to 11 Nov 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 22 Feb 2017 to 11 Nov 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2017 to 13 Nov 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 22 Feb 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 22 Feb 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 21 Jul 2011 to 13 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 01 Mar 2010 to 21 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 09 Oct 2008 to 01 Mar 2010

Address: 378/1 Evans Bay Road, Hataitai, Wellington

Registered & physical address used from 16 May 2007 to 09 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sarin, Udai Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sareen, Subash Chander Hataitai
Wellington 6021
Directors

Udai Sarin - Director

Appointment date: 02 Oct 2008

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2020

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Nov 2010


Sachin Sarin - Director

Appointment date: 17 Oct 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Oct 2022


Anuradha Sarin - Director

Appointment date: 17 Oct 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Oct 2022


Raman Kumar Sarin - Director

Appointment date: 17 Oct 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Oct 2022


Subash Chander Sareen - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 02 Oct 2008

Address: Hataitai, Wellington 6021,

Address used since 16 May 2007

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