Saincara International Limited
Type: NZ Limited Company (Ltd)Saincara International Limited (issued an NZ business identifier of 9429000082037) was registered on 09 Sep 2004. 3 addresses are in use by the company: Po Box 33-1185, Takapuna, Auckland, 0740 (type: postal, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 11 Apr 2019. 1000100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100000 shares (10 per cent of shares), namely:
Charman, Jamie (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50000 shares); it includes
Action To Action Limited (an entity) - located at Rototuna North, Hamilton. The 3rd group of shareholders, share allocation (249000 shares, 24.9%) belongs to 1 entity, namely:
Bhana, Dinesh, located at Pukekohe, Auckland (an individual). "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued Saincara International Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222b Bush Road,, Albany,, Auckland, 0632 | Registered & physical & service | 11 Apr 2019 |
| Po Box 33-1185, Takapuna, Auckland, 0740 | Postal | 29 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nahaia Anne Violet Russ
Takapuna, Auckland, 0622
Address used since 05 Dec 2022
Takapuna, Auckland, 0622
Address used since 05 Jan 2021
Albany, North Shore City, 0632
Address used since 21 Oct 2020
Mairangi Bay, North Shore City, 0630
Address used since 01 Sep 2010 |
Director | 09 Sep 2004 - current |
|
Dinesh Bhana
Pukekohe, Pukekohe, 2120
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 02 Dec 2015 |
| 222b Bush Road, , Albany, , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Nov 2017 - 11 Apr 2019 |
| Level 9, 45 Queen Street, Cbd, Auckland, 1144 | Physical & registered | 06 Dec 2016 - 13 Nov 2017 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 04 Apr 2016 - 06 Dec 2016 |
| 6b Montrose Terrace, Mairangi Bay, North Shore City, 0630 | Registered & physical | 06 Sep 2010 - 04 Apr 2016 |
| 465 Beach Rd, Murrays Bay, Auckland | Registered & physical | 30 Mar 2010 - 06 Sep 2010 |
| 151 Dominion Road, Mt Eden, Auckland | Physical & registered | 12 Nov 2008 - 30 Mar 2010 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Physical & registered | 04 Dec 2007 - 12 Nov 2008 |
| Unit D, 129 Onewa Road, Northcote, Auckland | Registered & physical | 05 Aug 2005 - 04 Dec 2007 |
| C/o Raj Nair Chartered Accountants Limit, 4-10 Kilham Avenue, Northcote, Auckland | Physical | 09 Sep 2004 - 05 Aug 2005 |
| 59a Beach Road, Castor Bay, Auckland | Registered | 09 Sep 2004 - 05 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charman, Jamie Individual |
Rd 4 Warkworth 0984 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Action To Action Limited Shareholder NZBN: 9429030108561 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
29 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhana, Dinesh Individual |
Pukekohe Auckland 2120 |
25 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Nahaia Anne Violet Individual |
Takapuna Auckland 0622 |
09 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeronine Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 Entity |
23 Mar 2017 - 31 Jul 2020 | |
|
Charman Design Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 Entity |
23 Mar 2017 - 31 Jul 2020 | |
|
Charman Design Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 Entity |
23 Mar 2017 - 31 Jul 2020 | |
|
Holden, David Individual |
Glenfield Auckland |
01 Nov 2005 - 01 Nov 2005 |
|
Phluid Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 Entity |
23 Mar 2017 - 31 Jul 2020 | |
|
Redbird Limited Shareholder NZBN: 9429033612638 Company Number: 1908392 Entity |
Rd 4 Warkworth 0984 |
23 Mar 2017 - 31 Jul 2020 |
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