General information
Neha & Kavi Investments Limited
Type: NZ Limited Company (Ltd)9429037769857
New Zealand Business Number
924087
Company Number
Registered
Company Status
Neha & Kavi Investments Limited (NZBN 9429037769857) was started on 04 Sep 1998. 2 addresses are in use by the company: 421A Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered). Unit 3, 333 East Tamaki Road, Otara, Auckland had been their physical address, up until 15 Aug 2016. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Minhas, Kulwant Singh (an individual) located at Titirangi, Auckland postcode 0604,
Minhas, Rohini (an individual) located at Titirangi, Auckland postcode 0604. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 421a Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered & service | 15 Aug 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kulwant Singh Minhas
Titirangi, Auckland, 0604
Address used since 07 Dec 2011 |
Director | 04 Sep 1998 - current |
|
Sanjay Rana
Howick, Auckland,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 28 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 333 East Tamaki Road, Otara, Auckland, 2013 | Physical & registered | 15 Dec 2011 - 15 Aug 2016 |
| 1/7 Barrhead Place, Avondale, Auckland | Registered & physical | 27 Nov 2003 - 15 Dec 2011 |
| P.o Box 72224, Papakura, Auckland, New Zealand | Physical | 21 Nov 2002 - 27 Nov 2003 |
| 34 Pukehana Ave, Epsom, Auckland, New Zealand | Registered | 21 Nov 2002 - 27 Nov 2003 |
| 8b Bernie Edwards Place, Howick, Auckland | Registered | 12 Apr 2000 - 21 Nov 2002 |
| 8b Bernie Edwards Place, Howick, Auckland | Physical | 03 Sep 1999 - 03 Sep 1999 |
| 12c Orakau Avenue, Epsom, Auckland | Physical | 03 Sep 1999 - 21 Nov 2002 |
| 8b Bernie Edwards Place, Howick, Auckland | Registered | 03 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minhas, Kulwant Singh Individual |
Titirangi Auckland 0604 |
04 Sep 1998 - current |
|
Minhas, Rohini Individual |
Titirangi Auckland 0604 |
04 Sep 1998 - current |
Location
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