General information

Cani Investment Group Limited

Type: NZ Limited Company (Ltd)
9429034728956
New Zealand Business Number
1641767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Cani Investment Group Limited (New Zealand Business Number 9429034728956) was started on 02 Jun 2005. 4 addresses are in use by the company: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 26 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Patel, Jayesh (an individual) located at Hillcrest, Queensland postcode 4118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Prakash, Nameeta (an individual) - located at Hillcrest, Queensland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Cani Investment Group Limited. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 26 Apr 2022
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 Registered & service 02 Mar 2023
Contact info
61 4 59227793
Phone (Phone)
nameeta02@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jay Patel
Hillcrest, Queensland, 4118
Address used since 10 Sep 2021
Sunnybank Hills, Queensland, 4109
Address used since 07 Feb 2019
Carina Heights, Brisbane, Queensland, 4152
Address used since 14 Aug 2017
Sunnybank Hills, Brisbane, Queensland, 4109
Address used since 20 Feb 2017
Director 02 Jun 2005 - current
Nameeta Prakash
Sunnybank Hills, Qld, 4109
Address used since 01 Jan 1970
Hillcrest, Queensland, 4118
Address used since 10 Sep 2021
Sunnybank Hills, Queensland, 4109
Address used since 07 Feb 2019
Carina Heights, Brisbane, Queensland, 4152
Address used since 14 Aug 2017
Sunnybank Hills, Brisbane, Queensland, 4109
Address used since 20 Feb 2017
Director 26 Oct 2005 - current
Tony James Thorne
Ellerslie, Auckland, 1051
Address used since 20 Feb 2018
Ellerslie, Auckland, 1061
Address used since 22 Sep 2015
Director 22 Sep 2015 - 27 Feb 2022
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 06 Apr 2011 - 26 Apr 2022
2 Mission St, Waterloo, Lower Hutt 5011 Physical 28 Apr 2009 - 06 Apr 2011
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 07 Apr 2008 - 06 Apr 2011
C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central Registered 02 Mar 2007 - 07 Apr 2008
7 Oriental Street, Petone, Wellington Registered 02 Jun 2005 - 02 Mar 2007
7 Oriental Street, Petone, Wellington Physical 02 Jun 2005 - 28 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Jayesh
Individual
Hillcrest
Queensland
4118
02 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prakash, Nameeta
Individual
Hillcrest
Queensland
4118
27 Oct 2005 - current
Location
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