Avis Biztax Solutions Limited was registered on 15 Dec 2009 and issued a business number of 9429031725521. This registered LTD company has been managed by 2 directors: Kuldeep Khetarpal - an active director whose contract started on 15 Dec 2009,
Aarti Khetarpal - an active director whose contract started on 16 Dec 2009.
According to the BizDb information (updated on 08 Apr 2024), this company registered 2 addresses: 45 Onslow Avenue, Epsom, Auckland, 1023 (registered address),
45 Onslow Avenue, Epsom, Auckland, 1023 (service address),
1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 (physical address).
Up until 24 Jan 2024, Avis Biztax Solutions Limited had been using 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Khetarpal, Aarti (an individual) located at Epsom, Auckland postcode 1023,
Khetarpal, Kuldeep (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Khetarpal, Aarti - located at Epsom, Auckland.
The next share allocation (90 shares, 9%) belongs to 1 entity, namely:
Khetarpal, Kuldeep, located at Epsom, Auckland (an individual).
Previous addresses
Address #1: 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 23 Apr 2012 to 24 Jan 2024
Address #2: 4-201 Great South Road, Greenlane, Auckland 1051 New Zealand
Physical & registered address used from 15 Dec 2009 to 23 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Khetarpal, Aarti |
Epsom Auckland 1023 New Zealand |
15 Dec 2009 - |
Individual | Khetarpal, Kuldeep |
Epsom Auckland 1023 New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Khetarpal, Aarti |
Epsom Auckland 1023 New Zealand |
15 Dec 2009 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Khetarpal, Kuldeep |
Epsom Auckland 1023 New Zealand |
15 Dec 2009 - |
Kuldeep Khetarpal - Director
Appointment date: 15 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2014
Aarti Khetarpal - Director
Appointment date: 16 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2014
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