General information

Monika & Paavan Investments Limited

Type: NZ Limited Company (Ltd)
9429033425153
New Zealand Business Number
1937857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Monika & Paavan Investments Limited (issued an NZ business identifier of 9429033425153) was registered on 03 May 2007. 2 addresses are in use by the company: 8 Perotti Place, Conifer Grove, Takanini, 2112 (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Deva, Kalawati Magan (an individual) located at Confier Grove, Takanini. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Kumar, Vijay (an individual) - located at Conifer Grove, Takanini. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Monika & Paavan Investments Limited. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
8 Perotti Place, Conifer Grove, Takanini, 2112 Physical & service & registered 03 May 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Kalawati Magan Deva
Conifer Grove, Takanini, 2112
Address used since 28 May 2010
Director 03 May 2007 - current
Vijay Kumar
Conifer Grove, Takanini, 2112
Address used since 28 May 2010
Director 03 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Deva, Kalawati Magan
Individual
Confier Grove
Takanini
03 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kumar, Vijay
Individual
Conifer Grove
Takanini
03 May 2007 - current
Location
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