Sanvi Trading Limited, a registered company, was registered on 18 Dec 2014. 9429041539958 is the number it was issued. "General store operation - mainly grocery" (ANZSIC G411020) is how the company is categorised. The company has been run by 2 directors: Atul Sharma - an active director whose contract started on 18 Dec 2014,
Kamaljeet Singh Minhas - an inactive director whose contract started on 15 Jan 2015 and was terminated on 08 Mar 2016.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 116 Te Huia Drive, Flagstaff, Hamilton, 3210 (category: postal, office).
Sanvi Trading Limited had been using 70 Grey Street, Hamilton East, Hamilton as their physical address up to 09 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
116 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous address
Address #1: 70 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 18 Dec 2014 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sharma, Poonam |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sharma, Atul |
Flagstaff Hamilton 3210 New Zealand |
18 Dec 2014 - |
Atul Sharma - Director
Appointment date: 18 Dec 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Dec 2014
Kamaljeet Singh Minhas - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 08 Mar 2016
Address: Melville, Hamilton, 3206 New Zealand
Address used since 19 Jan 2015
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