Kanwar Investments Limited, a registered company, was started on 06 Apr 2004. 9429035456704 is the NZBN it was issued. The company has been run by 1 director, named Jagat Kanwar - an active director whose contract started on 06 Apr 2004.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 17 Hayr Road, Three Kings, Auckland, 1042 (types include: registered, physical).
Kanwar Investments Limited had been using 17 Hayr Road, Three Kings, Auckland as their registered address up to 30 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 17 Hayr Road, Three Kings, Auckland, 1042 New Zealand
Registered address used from 12 Jan 2009 to 30 Nov 2020
Address #2: 15 Oakdale Road, Hillsborough, Auckland
Registered & physical address used from 06 Apr 2004 to 12 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Kanwat, Jagat |
Geelong, Vic Australia |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kanwar, Rupinder |
Geelong Australia |
06 Apr 2004 - |
Jagat Kanwar - Director
Appointment date: 06 Apr 2004
ASIC Name: Kartar's Aussie Own Pty Limited
Address: Highton, Geelong, Vic, 3216 Australia
Address: Highton, Geelong, Victoria, 3216 Australia
Address used since 11 Oct 2015
Address: Highton, Geelong, Vic, 3216 Australia
Vira Trustee Limited
17 Hayr Road
Arihant Holdings Limited
17 Hayr Road
Neev Investments Limited
17 Hayr Road
Xcient Limited
17 Hayr Road
43 Canberra Limited
17 Hayr Road
Summitco Trading Limited
15a Hayr Road