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S&i Investments Limited

Type: NZ Limited Company (Ltd)
9429035248538
NZBN
1541420
Company Number
Registered
Company Status
Current address
13 Trinidad Place
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 28 Aug 2009

S&I Investments Limited, a registered company, was launched on 03 Aug 2004. 9429035248538 is the business number it was issued. This company has been managed by 2 directors: Indu Singh - an active director whose contract began on 03 Aug 2004,
Sandeep Singh - an active director whose contract began on 03 Aug 2004.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 13 Trinidad Place, Flagstaff, Hamilton, 3210 (category: physical, registered).
S&I Investments Limited had been using 29 Wentworth Drive, Flagstaff, Hamilton, New Zealand as their registered address up until 28 Aug 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Previous address

Address: 29 Wentworth Drive, Flagstaff, Hamilton, New Zealand

Registered & physical address used from 03 Aug 2004 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Singh, Indu Flagstaff
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Singh, Sandeep Flagstaff
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Gogtay, Uday Dannemora
Auckland

New Zealand
Individual Singh, Sandeep Flagstaff
Hamilton

New Zealand
Individual Singh, Indu Flagstaff
Hamilton

New Zealand
Directors

Indu Singh - Director

Appointment date: 03 Aug 2004

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Aug 2009


Sandeep Singh - Director

Appointment date: 03 Aug 2004

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Aug 2009

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