General information

S&i Investments Limited

Type: NZ Limited Company (Ltd)
9429035248538
New Zealand Business Number
1541420
Company Number
Registered
Company Status

S&I Investments Limited (issued a New Zealand Business Number of 9429035248538) was registered on 03 Aug 2004. 2 addresses are currently in use by the company: 13 Trinidad Place, Flagstaff, Hamilton, 3210 (type: physical, registered). 29 Wentworth Drive, Flagstaff, Hamilton, New Zealand had been their registered address, up until 28 Aug 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Singh, Indu (an individual) located at Flagstaff, Hamilton. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Singh, Sandeep (an individual) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Gogtay, Uday, located at Dannemora, Auckland (an individual),
Singh, Indu, located at Flagstaff, Hamilton (an individual),
Singh, Sandeep, located at Flagstaff, Hamilton (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
13 Trinidad Place, Flagstaff, Hamilton, 3210 Physical & registered & service 28 Aug 2009
Directors
Name and Address Role Period
Indu Singh
Flagstaff, Hamilton, 3210
Address used since 23 Aug 2009
Director 03 Aug 2004 - current
Sandeep Singh
Flagstaff, Hamilton, 3210
Address used since 23 Aug 2009
Director 03 Aug 2004 - current
Addresses
Previous address Type Period
29 Wentworth Drive, Flagstaff, Hamilton, New Zealand Registered & physical 03 Aug 2004 - 28 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Singh, Indu
Individual
Flagstaff
Hamilton
03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Singh, Sandeep
Individual
Flagstaff
Hamilton
03 Aug 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Gogtay, Uday
Individual
Dannemora
Auckland
03 Aug 2004 - current
Singh, Indu
Individual
Flagstaff
Hamilton
03 Aug 2004 - current
Singh, Sandeep
Individual
Flagstaff
Hamilton
03 Aug 2004 - current
Location
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