Saneet Investments Limited, a registered company, was incorporated on 23 Oct 1991. 9429039065506 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Sunil Patel - an active director whose contract began on 23 Oct 1991,
Nalin Patel - an active director whose contract began on 23 Oct 1991,
Saneet Patel - an active director whose contract began on 18 Sep 2018,
Chandra Kant Patel - an inactive director whose contract began on 01 Jun 1995 and was terminated on 31 May 2004.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 48 Goodwood Drive, Goodwood Heights, Manukau, Auckland, 2105 (registered address),
48 Goodwood Drive, Goodwood Heights, Manukau, Auckland, 2105 (service address),
Level 4, 52 Symonds Street, Auckland, 1010 (physical address).
Saneet Investments Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up to 18 Jul 2023.
A total of 16000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15998 shares (99.99 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & service address used from 30 May 2014 to 18 Jul 2023
Address #2: Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 17 Jun 2004 to 30 May 2014
Address #3: Oswin Griffiths, 1 Turner Street, Auckland
Registered address used from 04 Aug 1993 to 17 Jun 2004
Address #4: 14 Pukeko Place, Paptoetoe
Registered address used from 23 Jun 1992 to 04 Aug 1993
Address #5: Oswin Griffiths - Dfk, Level 4, Colombus House, 52 Symonds St, Auckland
Physical address used from 21 Feb 1992 to 17 Jun 2004
Address #6: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 16000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patel, Nalin |
Karaka Papakura 2113 New Zealand |
23 Oct 1991 - |
Shares Allocation #2 Number of Shares: 15998 | |||
Entity (NZ Limited Company) | Dillan Investments Limited Shareholder NZBN: 9429035347491 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
13 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patel, Sunil |
Manukau Heights Manukau New Zealand |
23 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Chandra Kant |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
Individual | Patel, Reena |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
Individual | Patel, Rita |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
Individual | Patel, Sadhana |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
Sunil Patel - Director
Appointment date: 23 Oct 1991
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 27 May 2010
Nalin Patel - Director
Appointment date: 23 Oct 1991
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 27 May 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Jul 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Nov 2017
Address: Goodwood Heights, Manukau, 2113 New Zealand
Address used since 02 Nov 2017
Saneet Patel - Director
Appointment date: 18 Sep 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 18 Sep 2018
Chandra Kant Patel - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 31 May 2004
Address: Manukau Heights, Manukau,
Address used since 01 Jun 1995
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