Nivaan Investments Limited was started on 05 Oct 2016 and issued a number of 9429043358106. This registered LTD company has been run by 2 directors: Ankur Sharma - an active director whose contract began on 05 Oct 2016,
Rakesh Sharma - an inactive director whose contract began on 05 Oct 2016 and was terminated on 28 Jun 2019.
As stated in the BizDb database (updated on 02 Mar 2024), this company uses 2 addresses: 349B Manukau Road, Epsom, Auckland, 1023 (registered address),
349B Manukau Road, Epsom, Auckland, 1023 (physical address),
349B Manukau Road, Epsom, Auckland, 1023 (service address),
Po Box 26401, Epsom, Auckland, 1344 (postal address) among others.
Up to 08 Jul 2019, Nivaan Investments Limited had been using 528 Massey Road, Mangere, Manukau as their registered address.
BizDb found more names used by this company: from 04 Oct 2016 to 28 Jun 2019 they were called Nivaan Homes Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Sharma, Ankur (an individual) located at Mangere, Auckland postcode 2022. Nivaan Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 528 Massey Road, Mangere, Manukau, 2022 New Zealand
Registered & physical address used from 05 Oct 2016 to 08 Jul 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Sharma, Ankur |
Mangere Auckland 2022 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharma, Neelam |
Mangere Auckland 2022 New Zealand |
05 Oct 2016 - 28 Jun 2019 |
Individual | Sharma, Rakesh |
Mangere Auckland 2022 New Zealand |
05 Oct 2016 - 28 Jun 2019 |
Individual | Arora, Sonam |
Mangere Auckland 2022 New Zealand |
28 Jun 2019 - 02 Jul 2019 |
Ankur Sharma - Director
Appointment date: 05 Oct 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Oct 2016
Rakesh Sharma - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 28 Jun 2019
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Oct 2016
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