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General information

S Nand Investment Limited

Type: NZ Limited Company (Ltd)
9429032307870
New Zealand Business Number
2228894
Company Number
Registered
Company Status

S Nand Investment Limited (issued a business number of 9429032307870) was incorporated on 20 Apr 2009. 2 addresses are in use by the company: 12 Croftview Road, Wattle Downs, Auckland, 2103 (type: registered, physical). 15 Glenveagh Park Drive, Manurewa 2103, Manukau had been their registered address, until 14 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Lata, Romita (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Nand, Sanjay Shyam (an individual) - located at Wattle Downs, Auckland. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
12 Croftview Road, Wattle Downs, Auckland, 2103 Registered & physical & service 14 Mar 2014
Last updated:
Directors
Name and Address Role Period
Sanjay Shyam Nand
Wattle Downs, Auckland, 2103
Address used since 06 Mar 2014
Director 20 Apr 2009 - current
Sada Nand
Weymouth, Manukau, 2103
Address used since 08 Apr 2010
Director 20 Apr 2009 - 19 Jul 2012
Addresses
Previous address Type Period
15 Glenveagh Park Drive, Manurewa 2103, Manukau Registered & physical 20 Apr 2009 - 14 Mar 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lata, Romita
Individual 		Wattle Downs
Auckland
2103 		20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Nand, Sanjay Shyam
Individual 		Wattle Downs
Auckland
2103 		20 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Nand, Savita Devi
Individual 		Manurewa
Manukau 2103
 20 Apr 2009 - 31 Jul 2012
Nand, Sada
Individual 		Manurewa
Manukau 2103
 20 Apr 2009 - 31 Jul 2012
Location
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