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Deeva Investments Limited

Type: NZ Limited Company (Ltd)
9429037726287
NZBN
933297
Company Number
Registered
Company Status
Current address
90 Hepburn Road
Glendene
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jan 2006
90 Hepburn Road
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 13 Jan 2006

Deeva Investments Limited was registered on 20 Nov 1998 and issued a business number of 9429037726287. This registered LTD company has been run by 2 directors: Niruben Ghelabhai Patel - an active director whose contract began on 20 Nov 1998,
Ghelabhai Jivanji Patel - an inactive director whose contract began on 20 Nov 1998 and was terminated on 23 Oct 2004.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 90 Hepburn Road, Glendene, Auckland, 0602 (type: physical, registered).
Up to 13 Jan 2006, Deeva Investments Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patel, Niruben Ghelabhai (an individual) located at Glendene, Auckland.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wynyard Wood Trustee Services Limited - located at East Tamaki, Auckland,
Patel, Hansa - located at Glendene, Auckland,
Patel, Niruben Ghelabhai - located at Glendene, Auckland.

Addresses

Previous addresses

Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Physical & registered address used from 23 Feb 2004 to 13 Jan 2006

Address #2: 90 Hepburn Road, Glendene, Auckland

Physical address used from 14 Jul 2001 to 14 Jul 2001

Address #3: 11th Floor K P M G Centre, 9 Princes Street, Auckland

Registered address used from 14 Jul 2001 to 23 Feb 2004

Address #4: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 14 Jul 2001 to 23 Feb 2004

Address #5: 11th Floor K P M G Centre, 9 Princes Street, Auckland

Registered address used from 12 Apr 2000 to 14 Jul 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Niruben Ghelabhai Glendene
Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
East Tamaki
Auckland
2013
New Zealand
Individual Patel, Hansa Glendene
Auckland

New Zealand
Individual Patel, Niruben Ghelabhai Glendene
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Estate Of Ghelabhai Jivanji Glendene
Auckland
Directors

Niruben Ghelabhai Patel - Director

Appointment date: 20 Nov 1998

Address: Glendene, Auckland, 0602 New Zealand

Address used since 20 Nov 1998


Ghelabhai Jivanji Patel - Director (Inactive)

Appointment date: 20 Nov 1998

Termination date: 23 Oct 2004

Address: Glendene, Auckland,

Address used since 20 Nov 1998

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