Sanvi Investments Limited was started on 12 Aug 2005 and issued an NZ business identifier of 9429034598702. This registered LTD company has been run by 2 directors: Vimmi Thakur - an active director whose contract started on 12 Aug 2005,
Sanjeev Thakur - an active director whose contract started on 12 Aug 2005.
As stated in our data (updated on 17 Apr 2024), the company registered 1 address: 14 Putter Place, Golflands, Auckland, 2013 (type: registered, physical).
Up to 11 Aug 2017, Sanvi Investments Limited had been using 114 Litten Road, Cockle Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thakur, Sanjeev (an individual) located at Golflands, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Thakur, Vimmi - located at Golflands, Auckland. Sanvi Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
14 Putter Place, Golflands, Auckland, 2013 New Zealand
Previous address
Address: 114 Litten Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 12 Aug 2005 to 11 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thakur, Sanjeev |
Golflands Auckland 2013 New Zealand |
12 Aug 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Thakur, Vimmi |
Golflands Auckland 2013 New Zealand |
12 Aug 2005 - |
Vimmi Thakur - Director
Appointment date: 12 Aug 2005
Address: Golflands, Auckland, 2013 New Zealand
Address used since 21 Aug 2017
Address: Cockle Bay, Howick, 2014 New Zealand
Address used since 12 Aug 2005
Sanjeev Thakur - Director
Appointment date: 12 Aug 2005
Address: Golflands, Auckland, 2013 New Zealand
Address used since 21 Aug 2017
Address: Cockle Bay, Howick, 2014 New Zealand
Address used since 12 Aug 2005
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