General information

Kanwar Investments Limited

Type: NZ Limited Company (Ltd)
9429035456704
New Zealand Business Number
1501684
Company Number
Registered
Company Status

Kanwar Investments Limited (issued a business number of 9429035456704) was started on 06 Apr 2004. 2 addresses are in use by the company: 17 Hayr Road, Three Kings, Auckland, 1042 (type: registered, physical). 17 Hayr Road, Three Kings, Auckland had been their registered address, up until 30 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Kanwat, Jagat (an individual) located at Geelong, Vic, Australia. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kanwar, Rupinder (an individual) - located at Geelong, Australia. Our database was updated on 16 Mar 2024.

Current address Type Used since
17 Hayr Road, Three Kings, Auckland, 1042 Service & physical 12 Jan 2009
17 Hayr Road, Three Kings, Auckland, 1042 Registered 30 Nov 2020
Directors
Name and Address Role Period
Jagat Kanwar
Highton, Geelong, Vic, 3216
Address used since 01 Jan 1970
Highton, Geelong, Victoria, 3216
Address used since 11 Oct 2015
Highton, Geelong, Vic, 3216
Address used since 01 Jan 1970
Director 06 Apr 2004 - current
Addresses
Previous address Type Period
17 Hayr Road, Three Kings, Auckland, 1042 Registered 12 Jan 2009 - 30 Nov 2020
15 Oakdale Road, Hillsborough, Auckland Registered & physical 06 Apr 2004 - 12 Jan 2009
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 #1 Number of Shares: 99
Shareholder Name Address Period
Kanwat, Jagat
Individual
Geelong, Vic
Australia
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kanwar, Rupinder
Individual
Geelong
Australia
06 Apr 2004 - current
Location
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