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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jain, Sunita |
Three Kings Auckland 1042 New Zealand |
09 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jain, Mahaveer |
Three Kings Auckland |
19 Sep 2005 - 12 Dec 2011 |
Individual | Bhandari, Nilesh |
Blockhouse Bay Auckland |
19 Sep 2005 - 27 Jun 2010 |
Individual | Jain, Sandeep |
Three Kings Auckland New Zealand |
26 Mar 2007 - 09 Nov 2012 |
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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