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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Jayesh |
Hillcrest Queensland 4118 Australia |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prakash, Nameeta |
Hillcrest Queensland 4118 Australia |
27 Oct 2005 - |
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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