General information

Sacha Investment Limited

Type: NZ Limited Company (Ltd)
9429035086390
New Zealand Business Number
1575724
Company Number
Registered
Company Status

Sacha Investment Limited (issued an NZ business number of 9429035086390) was started on 10 Nov 2004. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 3A Wolverton Street, Avondale, Auckland had been their physical address, until 28 Mar 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Sacha, Sarifa Banu (an individual) located at New Windsor, Auckland postcode 0600,
Sacha, Imtiyaz Ahmed (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sacha, Sarifa Banu (an individual) - located at New Windsor, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sacha, Imtiyaz Ahmed, located at New Windsor, Auckland (an individual). Businesscheck's data was updated on 18 Sep 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Physical & service & registered 28 Mar 2012
Directors
Name and Address Role Period
Sarifa Banu Sacha
New Windsor, Auckland, 0600
Address used since 20 Mar 2012
Director 10 Nov 2004 - current
Imtiyaz Ahmed Sacha
New Windsor, Auckland, 0600
Address used since 20 Mar 2012
Director 10 Nov 2004 - current
Addresses
Previous address Type Period
3a Wolverton Street, Avondale, Auckland Physical & registered 10 Nov 2004 - 28 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sacha, Sarifa Banu
Individual
New Windsor
Auckland
0600
10 Nov 2004 - current
Sacha, Imtiyaz Ahmed
Individual
New Windsor
Auckland
0600
10 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sacha, Sarifa Banu
Individual
New Windsor
Auckland
0600
10 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sacha, Imtiyaz Ahmed
Individual
New Windsor
Auckland
0600
10 Nov 2004 - current
Location