General information

Sunnaiya Holdings Limited

Type: NZ Limited Company (Ltd)
9429043351022
New Zealand Business Number
6121168
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Sunnaiya Holdings Limited (issued a business number of 9429043351022) was registered on 30 Sep 2016. 2 addresses are currently in use by the company: 7 Doone Place, Massey, Auckland, 0614 (type: registered, physical). 249 Swanson Road, Henderson, Auckland had been their physical address, up until 21 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dessai, Sunnaiya Vithoba (a director) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tiwari, Deepak (a director) - located at Massey, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Sunnaiya Holdings Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
7 Doone Place, Massey, Auckland, 0614 Registered & physical & service 21 Jul 2022
Directors
Name and Address Role Period
Deepak Tiwari
Massey, Auckland, 0614
Address used since 13 Jul 2022
Henderson, Auckland, 0610
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Sunnaiya Vithoba Dessai
Massey, Auckland, 0614
Address used since 13 Jul 2022
Henderson, Auckland, 0610
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Addresses
Previous address Type Period
249 Swanson Road, Henderson, Auckland, 0610 Physical & registered 30 Sep 2016 - 21 Jul 2022
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: 50
Shareholder Name Address Period
Dessai, Sunnaiya Vithoba
Director
Massey
Auckland
0614
30 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tiwari, Deepak
Director
Massey
Auckland
0614
30 Sep 2016 - current
Location
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