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Sanvi Investments Limited

Type: NZ Limited Company (Ltd)
9429034598702
NZBN
1679658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Putter Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Aug 2017

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).

Addresses

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

Contact info
64 027 6630305
Phone
sanjeevimmi@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thakur, Sanjeev Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Thakur, Vimmi Golflands
Auckland
2013
New Zealand
Directors

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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