Kavi Investment Limited
Type: NZ Limited Company (Ltd)Kavi Investment Limited (issued an NZBN of 9429035838623) was launched on 06 Aug 2003. 2 addresses are in use by the company: 5 Bridge Street, Huntly, 3700 (type: physical, service). 3 Bridge Street, Huntly had been their physical address, up to 03 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Prasad, Salesh Kumar (an individual) located at Huntly. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Prasad, Swasti Salona (an individual) - located at Huntly. "Dairy/superette operation" (business classification G411010) is the classification the ABS issued to Kavi Investment Limited. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bridge Street, Huntly, 3700 | Registered | 10 Dec 2015 |
| 5 Bridge Street, Huntly, 3700 | Physical & service | 03 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Selesh Kumar Prasad
Huntly, Huntly, 3700
Address used since 26 Oct 2016 |
Director | 06 Aug 2003 - current |
|
Baswa Nand
Huntly,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 11 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3 Bridge Street, Huntly, 3700 | Physical | 06 Aug 2003 - 03 Nov 2016 |
| 3 Bridge Street, Huntly, 3700 | Registered | 06 Aug 2003 - 10 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Salesh Kumar Individual |
Huntly |
06 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Swasti Salona Individual |
Huntly |
06 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nand, Baswa Individual |
Huntly |
06 Aug 2003 - 11 Sep 2009 |
 |
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