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Kavi Investment Limited

Type: NZ Limited Company (Ltd)
9429035838623
NZBN
1369084
Company Number
Registered
Company Status
85880349
GST Number
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
5 Bridge Street
Huntly 3700
New Zealand
Registered address used since 10 Dec 2015
5 Bridge Street
Huntly 3700
New Zealand
Physical & service address used since 03 Nov 2016

Kavi Investment Limited, a registered company, was registered on 06 Aug 2003. 9429035838623 is the NZ business identifier it was issued. "Dairy/superette operation" (business classification G411010) is how the company has been classified. This company has been run by 2 directors: Selesh Kumar Prasad - an active director whose contract began on 06 Aug 2003,
Baswa Nand - an inactive director whose contract began on 06 Aug 2003 and was terminated on 11 Sep 2009.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Bridge Street, Huntly, 3700 (type: physical, service).
Kavi Investment Limited had been using 3 Bridge Street, Huntly as their physical address up to 03 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address #1: 3 Bridge Street, Huntly, 3700 New Zealand

Physical address used from 06 Aug 2003 to 03 Nov 2016

Address #2: 3 Bridge Street, Huntly, 3700 New Zealand

Registered address used from 06 Aug 2003 to 10 Dec 2015

Contact info
64 7 8287223
08 Nov 2018 Phone
saleshkumarp@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Prasad, Salesh Kumar Huntly
Shares Allocation #2 Number of Shares: 200
Individual Prasad, Swasti Salona Huntly

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nand, Baswa Huntly
Directors

Selesh Kumar Prasad - Director

Appointment date: 06 Aug 2003

Address: Huntly, Huntly, 3700 New Zealand

Address used since 26 Oct 2016


Baswa Nand - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 11 Sep 2009

Address: Huntly,

Address used since 06 Aug 2003

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