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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Prasad, Salesh Kumar |
Huntly |
06 Aug 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Prasad, Swasti Salona |
Huntly |
06 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nand, Baswa |
Huntly |
06 Aug 2003 - 11 Sep 2009 |
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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