Nadan's Investment Limited was started on 03 Dec 2009 and issued an NZ business number of 9429031798174. This registered LTD company has been run by 6 directors: Ravneel Ritesh Nadan - an active director whose contract began on 12 Jun 2016,
Satya Nadan - an inactive director whose contract began on 11 Feb 2020 and was terminated on 21 Aug 2021,
Ravneel Ritesh Nadan - an inactive director whose contract began on 25 Nov 2019 and was terminated on 14 Feb 2020,
Satya Nadan - an inactive director whose contract began on 25 Nov 2019 and was terminated on 17 Jan 2020,
Ravneel Ritesh Nadan - an inactive director whose contract began on 24 Jan 2014 and was terminated on 25 Nov 2019.
According to BizDb's database (updated on 30 Apr 2024), the company uses 2 addresses: 10 Queens Park Crescent, Frankton, Hamilton, 3204 (office address),
9 Bottega Close, Flat Bush, Auckland, 2019 (physical address),
9 Bottega Close, Flat Bush, Auckland, 2019 (registered address),
9 Bottega Close, Flat Bush, Auckland, 2019 (service address) among others.
Until 10 Mar 2020, Nadan's Investment Limited had been using 20 Miriama Way, Whatawhata, Hamilton as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Nadan, Ravneel Ritesh (an individual) located at Rd 5, Hamilton postcode 3285.
Principal place of activity
10 Queens Park Crescent, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 20 Miriama Way, Whatawhata, Hamilton, 3285 New Zealand
Registered & physical address used from 21 Mar 2017 to 10 Mar 2020
Address #2: 10 Queens Park Crescent, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Jun 2015 to 21 Mar 2017
Address #3: 35 Takau Pl, Longford Park, Takanini New Zealand
Registered & physical address used from 03 Dec 2009 to 19 Jun 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 29 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Nadan, Ravneel Ritesh |
Rd 5 Hamilton 3285 New Zealand |
18 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nadan, Ravneel Ritesh |
Hamilton 3285 New Zealand |
26 Feb 2014 - 26 Nov 2019 |
| Individual | Nadan, Satya |
Flat Bush Auckland 2019 New Zealand |
15 Feb 2020 - 21 Aug 2021 |
| Individual | Nadan, Ravneel Ritesh |
Rd 5 Hamilton 3285 New Zealand |
17 Jan 2020 - 15 Feb 2020 |
| Individual | Nadan, Satya |
Longford Park Takanini New Zealand |
03 Dec 2009 - 26 Feb 2014 |
| Individual | Nadan, Satya |
Flat Bush Auckland 2019 New Zealand |
26 Nov 2019 - 17 Jan 2020 |
Ravneel Ritesh Nadan - Director
Appointment date: 12 Jun 2016
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 12 Jun 2016
Satya Nadan - Director (Inactive)
Appointment date: 11 Feb 2020
Termination date: 21 Aug 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Mar 2020
Ravneel Ritesh Nadan - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 14 Feb 2020
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 25 Nov 2019
Satya Nadan - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 17 Jan 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Nov 2019
Ravneel Ritesh Nadan - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 25 Nov 2019
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 13 Mar 2017
Address: Hamilton, 3285 New Zealand
Address used since 13 Mar 2017
Satya Nadan - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 26 Feb 2014
Address: Longford Park, Takanini, New Zealand
Address used since 03 Dec 2009
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