General information
Neev Investments Limited
Type: NZ Limited Company (Ltd)9429034545348
New Zealand Business Number
1694126
Company Number
Registered
Company Status
Neev Investments Limited (NZBN 9429034545348) was registered on 19 Sep 2005. 2 addresses are in use by the company: 17 Hayr Road, Three Kings, Auckland, 1042 (type: physical, registered). 17 Hayr Road, Three Kings, Auckland had been their registered address, up until 14 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jain, Sunita (an individual) located at Three Kings, Auckland postcode 1042. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hayr Road, Three Kings, Auckland, 1042 | Physical & registered & service | 14 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sunita Jain
Three Kings, Auckland, 1042
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - current |
|
Sandeep Jain
Three Kings, Auckland, 1042
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 05 Dec 2012 |
|
Mahaveer Jain
Three Kings, Auckland, 1042
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 25 Jan 2011 |
|
Nilesh Bhandari
Lynfield, Auckland,
Address used since 20 Oct 2005 |
Director | 19 Sep 2005 - 15 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hayr Road, Three Kings, Auckland | Registered | 02 Apr 2007 - 14 Dec 2012 |
| 17b Hayr Road, Three Kings, Auckland | Physical | 02 Apr 2007 - 14 Dec 2012 |
| 81 Kimberhall Avenue, Lynfield, Auckland | Registered & physical | 28 Oct 2005 - 02 Apr 2007 |
| 17b Hayr Road, Three Kings, Auckland | Physical & registered | 19 Sep 2005 - 28 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jain, Sunita Individual |
Three Kings Auckland 1042 |
09 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jain, Mahaveer Individual |
Three Kings Auckland |
19 Sep 2005 - 12 Dec 2011 |
|
Bhandari, Nilesh Individual |
Blockhouse Bay Auckland |
19 Sep 2005 - 27 Jun 2010 |
|
Jain, Sandeep Individual |
Three Kings Auckland |
26 Mar 2007 - 09 Nov 2012 |
Location
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|
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|
43 Canberra Limited 17 Hayr Road |
|
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