General information
Tanoa Investment Limited
Type: NZ Limited Company (Ltd)9429032371932
New Zealand Business Number
2214041
Company Number
Registered
Company Status
Tanoa Investment Limited (issued an NZBN of 9429032371932) was launched on 24 Feb 2009. 5 addresess are currently in use by the company: 12 Temuri Place, Glendene, Auckland, 0602 (type: physical, other). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Icc20190323 - Arabian Pacific Limited (an other) located at Al Abraj South Street, Business Bay, Dubai postcode 309071. The Businesscheck database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Temuri Place, Glendene, Auckland, 0602 | Physical & registered & service | 24 Feb 2009 |
| 12 Temuri Place, Glendene, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raynal Kapadia
Henderson, Auckland, 0612
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Kamlesh Kapadia
Kelston, Auckland, 0602
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 29 Apr 2020 |
|
Neeta Ben
Henderson, Waitakere, 0612
Address used since 02 Sep 2010 |
Director | 24 Feb 2009 - 10 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Icc20190323 - Arabian Pacific Limited Other (Other) |
Al Abraj South Street, Business Bay Dubai 309071 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neeta Ben Director |
Henderson Waitakere 0612 |
06 Sep 2012 - 09 Jun 2015 |
|
Null - Broadband Resources Limited Other |
24 Feb 2009 - 28 Nov 2010 | |
|
Broadband Resources Limited Other |
24 Feb 2009 - 28 Nov 2010 | |
|
Excel Equity Limited Other |
10 Queens Rd Central Hong Kong |
28 Nov 2010 - 28 May 2019 |
|
Ben, Neeta Individual |
Henderson Waitakere 0612 |
06 Sep 2012 - 09 Jun 2015 |
Location
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|
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|
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