Sachi Investments Limited
Type: NZ Limited Company (Ltd)Sachi Investments Limited (NZBN 9429030514522) was incorporated on 24 Sep 2012. 4 addresses are in use by the company: 37 Westerham Drive, Dannemora, Auckland, 2016 (type: registered, service). 58A Commodore Drive, Lynfield, Auckland had been their registered address, up to 27 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Rathod, Sachi (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Rathod, Kalpana (an individual) - located at East Tamaki, Auckland. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Rathod, Nitin Kumar, located at Dannemora, Auckland (a director). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to Sachi Investments Limited. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 407 Chapel Road, East Tamaki, Auckland, 2016 | Registered | 27 Nov 2019 |
| 407 Chapel Road, East Tamaki, Auckland, 2016 | Physical & service | 19 Aug 2020 |
| 37 Westerham Drive, Dannemora, Auckland, 2016 | Registered & service | 09 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nitin Kumar Rathod
Lynfield, Auckland, 1042
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - current |
|
Kalpana Rathod
Lynfield, Auckland, 1042
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 58a Commodore Drive, Lynfield, Auckland, 1042 | Registered | 24 Sep 2012 - 27 Nov 2019 |
| 58a Commodore Drive, Lynfield, Auckland, 1042 | Physical | 24 Sep 2012 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathod, Sachi Individual |
East Tamaki Auckland 2016 |
11 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathod, Kalpana Individual |
East Tamaki Auckland 2016 |
24 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathod, Nitin Kumar Director |
Dannemora Auckland 2016 |
24 Sep 2012 - current |
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