Shortcuts

Km Trading Company Limited

Type: NZ Limited Company (Ltd)
9429030064003
NZBN
4644919
Company Number
In Liquidation
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
220 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Sep 2018
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 11 Dec 2023

Km Trading Company Limited was incorporated on 11 Sep 2013 and issued a business number of 9429030064003. This in liquidation LTD company has been supervised by 3 directors: Kunal Lachhani - an active director whose contract started on 11 Apr 2017,
Kajal Lachhani - an inactive director whose contract started on 24 Oct 2013 and was terminated on 14 Jun 2017,
Kunal Lachhani - an inactive director whose contract started on 11 Sep 2013 and was terminated on 22 Nov 2013.
As stated in our information (updated on 03 Jan 2024), the company uses 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Up until 20 Sep 2018, Km Trading Company Limited had been using Unit 19, 207 Marsden Road, Paihia, Northland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lachhani, Kunal (an individual) located at Paihia, Northland postcode 0200. Km Trading Company Limited is classified as "Liquor store" (ANZSIC G412310).

Addresses

Previous addresses

Address #1: Unit 19, 207 Marsden Road, Paihia, Northland, 0200 New Zealand

Registered & physical address used from 01 Nov 2016 to 20 Sep 2018

Address #2: 220 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2013 to 01 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lachhani, Kunal Paihia
Northland
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lachhani, Kajal Greenhithe
Auckland
0632
New Zealand
Individual Lachhani, Kajal Paihia
Northland
0200
New Zealand
Director Kunal Lachhani Greenhithe
Auckland
0632
New Zealand
Individual Lachhani, Kunal Greenhithe
Auckland
0632
New Zealand
Directors

Kunal Lachhani - Director

Appointment date: 11 Apr 2017

Address: Auckland, 0200 New Zealand

Address used since 11 Apr 2017


Kajal Lachhani - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 14 Jun 2017

Address: Paihia, Northland, 0200 New Zealand

Address used since 21 Oct 2016


Kunal Lachhani - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 22 Nov 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Sep 2013

Nearby companies

Ctx Limited
10 Puketona Road

Te Tii Waitangi Investments Limited
36 Te Kemara Avenue

Te Tii Gp Limited
36 Te Kemara Avenue

Amokura Whanau Trust
50 Te Kemara Avenue,

South Pacific Marine Canvas & Upholstery Limited
753a Puketona Rd

2meke2 Limited
3/54 Te Kemara Ave

Similar companies

Gizmo Enterprises Nz Limited
Klinac Lane Waipapa

Jatt Enterprises Limited
17 Michel Colombon Close

S & B Merchants Nz Limited
7 Broadway

S & B Trading Nz Limited
7 Broadway

Society Liquor Limited
5 Uruti Road

Tikipunga Limited
1a Douglas Street