Neha & Kavi Investments Limited

Neha & Kavi Investments Limited was started on 04 Sep 1998 and issued a New Zealand Business Number of 9429037769857. The registered LTD company has been managed by 2 directors: Kulwant Singh Minhas - an active director whose contract started on 04 Sep 1998,
Sanjay Rana - an inactive director whose contract started on 04 Sep 1998 and was terminated on 28 Jul 1999.
According to our data (last updated on 16 Apr 2024), this company filed 1 address: 421A Titirangi Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Up to 15 Aug 2016, Neha & Kavi Investments Limited had been using Unit 3, 333 East Tamaki Road, Otara, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Minhas, Kulwant Singh (an individual) located at Titirangi, Auckland postcode 0604,
Minhas, Rohini (an individual) located at Titirangi, Auckland postcode 0604.

Previous addresses

Address: Unit 3, 333 East Tamaki Road, Otara, Auckland, 2013 New Zealand

Physical & registered address used from 15 Dec 2011 to 15 Aug 2016

Address: 1/7 Barrhead Place, Avondale, Auckland New Zealand

Registered & physical address used from 27 Nov 2003 to 15 Dec 2011

Address: P.o Box 72224, Papakura, Auckland, New Zealand

Physical address used from 21 Nov 2002 to 27 Nov 2003

Address: 34 Pukehana Ave, Epsom, Auckland, New Zealand

Registered address used from 21 Nov 2002 to 27 Nov 2003

Address: 8b Bernie Edwards Place, Howick, Auckland

Registered address used from 12 Apr 2000 to 21 Nov 2002

Address: 8b Bernie Edwards Place, Howick, Auckland

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address: 12c Orakau Avenue, Epsom, Auckland

Physical address used from 03 Sep 1999 to 21 Nov 2002

Address: 8b Bernie Edwards Place, Howick, Auckland

Registered address used from 03 Sep 1999 to 12 Apr 2000

Kulwant Singh Minhas - Director

Appointment date: 04 Sep 1998

Sanjay Rana - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 28 Jul 1999