Saneet Investments Limited
Type: NZ Limited Company (Ltd)Saneet Investments Limited (New Zealand Business Number 9429039065506) was started on 23 Oct 1991. 2 addresses are currently in use by the company: 48 Goodwood Drive, Goodwood Heights, Manukau, Auckland, 2105 (type: registered, service). Level 4, 52 Symonds Street, Auckland had been their registered address, until 18 Jul 2023. 16000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Patel, Nalin (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 15998 shares); it includes
Dillan Investments Limited (an entity) - located at Level 4, 52 Symonds Street, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Patel, Sunil, located at Manukau Heights, Manukau (an individual). The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical | 30 May 2014 |
| 48 Goodwood Drive, Goodwood Heights, Manukau, Auckland, 2105 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Patel
Goodwood Heights, Manukau, 2105
Address used since 27 May 2010 |
Director | 23 Oct 1991 - current |
|
Nalin Patel
Goodwood Heights, Manukau, 2105
Address used since 27 May 2010
Karaka, Papakura, 2113
Address used since 10 Jul 2019
Karaka, Papakura, 2113
Address used since 02 Nov 2017
Goodwood Heights, Manukau, 2113
Address used since 02 Nov 2017 |
Director | 23 Oct 1991 - current |
|
Saneet Patel
Goodwood Heights, Auckland, 2105
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Chandra Kant Patel
Manukau Heights, Manukau,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 31 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & service | 30 May 2014 - 18 Jul 2023 |
| Level 4, 52 Symonds Street, Auckland | Physical & registered | 17 Jun 2004 - 30 May 2014 |
| Oswin Griffiths, 1 Turner Street, Auckland | Registered | 04 Aug 1993 - 17 Jun 2004 |
| 14 Pukeko Place, Paptoetoe | Registered | 23 Jun 1992 - 04 Aug 1993 |
| Oswin Griffiths - Dfk, Level 4, Colombus House, 52 Symonds St, Auckland | Physical | 21 Feb 1992 - 17 Jun 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Nalin Individual |
Karaka Papakura 2113 |
23 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillan Investments Limited Shareholder NZBN: 9429035347491 Entity (NZ Limited Company) |
Level 4 52 Symonds Street, Auckland 1010 |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sunil Individual |
Manukau Heights Manukau |
23 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Chandra Kant Individual |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
|
Patel, Reena Individual |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
|
Patel, Rita Individual |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
|
Patel, Sadhana Individual |
Manukau Heights Manukau |
23 Oct 1991 - 13 Sep 2004 |
 |
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