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The Khans Holdings Limited

Type: NZ Limited Company (Ltd)
9429031371216
NZBN
3138345
Company Number
Registered
Company Status
105583729
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6c Bolton Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 30 Sep 2010
Box 48165
Blockhouse Bay
Auckland 0644
New Zealand
Postal address used since 27 Sep 2019
6c Bolton Street
Blockhouse Bay
Auckland 0600
New Zealand
Office & delivery address used since 27 Sep 2019

The Khans Holdings Limited was incorporated on 30 Sep 2010 and issued an NZBN of 9429031371216. This registered LTD company has been run by 2 directors: Shaeeda Malka Rizwana Bibi Khan - an active director whose contract began on 30 Sep 2010,
Shamim Nur Khan - an active director whose contract began on 30 Sep 2010.
As stated in our information (updated on 04 Apr 2024), the company uses 1 address: 7 Armagh Road, Blockhouse Bay, Auckland, 0600 (types include: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Khan, Shaeeda Malka Rizwana Bibi (a director) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Khan, Shamim Nur - located at Blockhouse Bay, Auckland. The Khans Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Other active addresses

Address #4: 7 Armagh Road, Blockhouse Bay, Auckland, 0600 New Zealand

Office & delivery address used from 09 Oct 2023

Address #5: 7 Armagh Road, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & service address used from 17 Oct 2023

Principal place of activity

6c Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand

Contact info
64 27 4876429
06 Sep 2018 Phone
shamimk@extra.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Khan, Shaeeda Malka Rizwana Bibi Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Khan, Shamim Nur Blockhouse Bay
Auckland
0600
New Zealand
Directors

Shaeeda Malka Rizwana Bibi Khan - Director

Appointment date: 30 Sep 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Oct 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Sep 2010


Shamim Nur Khan - Director

Appointment date: 30 Sep 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Sep 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Sep 2010

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