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Cani Investment Group Limited

Type: NZ Limited Company (Ltd)
9429034728956
NZBN
1641767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Apr 2022
Level 1, 2-12 Allen Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 02 Mar 2023

Cani Investment Group Limited, a registered company, was registered on 02 Jun 2005. 9429034728956 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been managed by 3 directors: Jay Patel - an active director whose contract started on 02 Jun 2005,
Nameeta Prakash - an active director whose contract started on 26 Oct 2005,
Tony James Thorne - an inactive director whose contract started on 22 Sep 2015 and was terminated on 27 Feb 2022.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (types include: registered, service).
Cani Investment Group Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 26 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Apr 2011 to 26 Apr 2022

Address #2: 2 Mission St, Waterloo, Lower Hutt 5011 New Zealand

Physical address used from 28 Apr 2009 to 06 Apr 2011

Address #3: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 07 Apr 2008 to 06 Apr 2011

Address #4: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central

Registered address used from 02 Mar 2007 to 07 Apr 2008

Address #5: 7 Oriental Street, Petone, Wellington

Registered address used from 02 Jun 2005 to 02 Mar 2007

Address #6: 7 Oriental Street, Petone, Wellington

Physical address used from 02 Jun 2005 to 28 Apr 2009

Contact info
61 4 59227793
Phone
nameeta02@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Jayesh Hillcrest
Queensland
4118
Australia
Shares Allocation #2 Number of Shares: 50
Individual Prakash, Nameeta Hillcrest
Queensland
4118
Australia
Directors

Jay Patel - Director

Appointment date: 02 Jun 2005

Address: Hillcrest, Queensland, 4118 Australia

Address used since 10 Sep 2021

Address: Sunnybank Hills, Queensland, 4109 Australia

Address used since 07 Feb 2019

Address: Carina Heights, Brisbane, Queensland, 4152 Australia

Address used since 14 Aug 2017

Address: Sunnybank Hills, Brisbane, Queensland, 4109 Australia

Address used since 20 Feb 2017


Nameeta Prakash - Director

Appointment date: 26 Oct 2005

ASIC Name: Zodawg Pty Ltd

Address: Sunnybank Hills, Qld, 4109 Australia

Address: Hillcrest, Queensland, 4118 Australia

Address used since 10 Sep 2021

Address: Sunnybank Hills, Queensland, 4109 Australia

Address used since 07 Feb 2019

Address: Carina Heights, Brisbane, Queensland, 4152 Australia

Address used since 14 Aug 2017

Address: Sunnybank Hills, Brisbane, Queensland, 4109 Australia

Address used since 20 Feb 2017


Tony James Thorne - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 27 Feb 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Feb 2018

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 22 Sep 2015

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