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Saneet Investments Limited

Type: NZ Limited Company (Ltd)
9429039065506
NZBN
520615
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical address used since 30 May 2014
48 Goodwood Drive
Goodwood Heights, Manukau
Auckland 2105
New Zealand
Registered & service address used since 18 Jul 2023

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 10 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Patel, Nalin Karaka
Papakura
2113
New Zealand
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
Shares Allocation #3 Number of Shares: 1
Individual Patel, Sunil Manukau Heights
Manukau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Chandra Kant Manukau Heights
Manukau
Individual Patel, Reena Manukau Heights
Manukau
Individual Patel, Rita Manukau Heights
Manukau
Individual Patel, Sadhana Manukau Heights
Manukau
Directors

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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