General information
Spn Investments Limited
Type: NZ Limited Company (Ltd)9429036971824
New Zealand Business Number
1123069
Company Number
Registered
Company Status
Spn Investments Limited (issued an NZBN of 9429036971824) was started on 16 Mar 2001. 2 addresses are currently in use by the company: 74 Goodwood Drive, Manukau, Auckland (type: physical, registered). Spn Investments Limited used other aliases, namely: Spdsh Investments Limited from 19 Mar 2001 to 27 Oct 2020, Spdsh Innvestments Limited (16 Mar 2001 to 19 Mar 2001). 40 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40 shares (100 per cent of shares), namely:
Chand, Satend (a director) located at Goodwood Heights, Manukau postcode 2105. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Goodwood Drive, Manukau, Auckland | Physical & registered & service | 16 Mar 2001 |
Contact info
64 21 2415681
Phone (Phone)
satend.chand@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Satend Chand
Goodwood Heights, Manukau, 2105
Address used since 30 Oct 2009 |
Director | 16 Mar 2001 - current |
|
Dhuruj Lal
Green Bay, Waitakere, 0604
Address used since 30 Oct 2009 |
Director | 16 Mar 2001 - 22 May 2019 |
Financial Data
Financial info
40
Total number of Shares
November
Annual return filing month
12 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Satend Director |
Goodwood Heights Manukau 2105 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Prathiba Devi Individual |
Goodwood Heights Auckland 2105 |
16 Mar 2001 - 19 Jun 2020 |
|
Lal, Dhuruj Individual |
Mount Albert Auckland, New Zealand |
16 Mar 2001 - 31 May 2019 |
|
Kumar, Shiu Individual |
Mangere East Auckland 2024 |
16 Mar 2001 - 31 May 2019 |
|
Prasad, Suresh Individual |
Mt Wellington Auckland, New Zealand |
16 Mar 2001 - 11 Nov 2008 |
|
Chandra, Prakash Individual |
Massey Auckland |
16 Mar 2001 - 26 Nov 2013 |
|
Chand, Prathiba Devi Individual |
Goodwood Heights Auckland 2105 |
16 Mar 2001 - 19 Jun 2020 |
Location
Companies nearby
 |
Madhav Trustee Limited 72 Goodwood Drive |
|
R2 Limited 72 Goodwood Drive |
|
Hamilton Then India Valibar Sangam Incorporated 103 Goodwood Drive |
|
Imperial Supplies Limited 68 Goodwood Drive |
|
Imperial Insulation Limited 68 Goodwood Drive |
|
Profit Growth Specialists Limited 91 Goodwood Drive |