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Neev Investments Limited

Type: NZ Limited Company (Ltd)
9429034545348
NZBN
1694126
Company Number
Registered
Company Status
Current address
17 Hayr Road
Three Kings
Auckland 1042
New Zealand
Physical & registered & service address used since 14 Dec 2012

Neev Investments Limited, a registered company, was incorporated on 19 Sep 2005. 9429034545348 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Sunita Jain - an active director whose contract started on 30 Nov 2012,
Sandeep Jain - an inactive director whose contract started on 25 Feb 2011 and was terminated on 05 Dec 2012,
Mahaveer Jain - an inactive director whose contract started on 19 Sep 2005 and was terminated on 25 Jan 2011,
Nilesh Bhandari - an inactive director whose contract started on 19 Sep 2005 and was terminated on 15 Jun 2006.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 17 Hayr Road, Three Kings, Auckland, 1042 (category: physical, registered).
Neev Investments Limited had been using 17 Hayr Road, Three Kings, Auckland as their registered address until 14 Dec 2012.
One entity owns all company shares (exactly 100 shares) - Jain, Sunita - located at 1042, Three Kings, Auckland.

Addresses

Previous addresses

Address: 17 Hayr Road, Three Kings, Auckland New Zealand

Registered address used from 02 Apr 2007 to 14 Dec 2012

Address: 17b Hayr Road, Three Kings, Auckland New Zealand

Physical address used from 02 Apr 2007 to 14 Dec 2012

Address: 81 Kimberhall Avenue, Lynfield, Auckland

Registered & physical address used from 28 Oct 2005 to 02 Apr 2007

Address: 17b Hayr Road, Three Kings, Auckland

Physical & registered address used from 19 Sep 2005 to 28 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jain, Sunita Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jain, Mahaveer Three Kings
Auckland
Individual Bhandari, Nilesh Blockhouse Bay
Auckland
Individual Jain, Sandeep Three Kings
Auckland

New Zealand
Directors

Sunita Jain - Director

Appointment date: 30 Nov 2012

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 30 Nov 2012


Sandeep Jain - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 05 Dec 2012

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 25 Feb 2011


Mahaveer Jain - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 25 Jan 2011

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 19 Sep 2005


Nilesh Bhandari - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 15 Jun 2006

Address: Lynfield, Auckland,

Address used since 20 Oct 2005

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