Malhi Estates Limited

Malhi Estates Limited was registered on 07 Apr 2009 and issued a number of 9429032351422. This registered LTD company has been supervised by 1 director, named Parambeer Singh Malhi - an active director whose contract began on 07 Apr 2009.
According to BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 190 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: physical, service).
Until 03 Nov 2016, Malhi Estates Limited had been using 14 Isobel Hodgson Drive, Cambridge, Cambridge as their physical address.
A total of 6000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Malhi, Abhijot Singh (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 2000 shares) and includes
Malhi, Parambeer Singh - located at Bucklands Beach, Auckland.
The third share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Malhi, Jatinder Kaur, located at Bucklands Beach, Auckland (an individual).

Previous addresses

Address: 14 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 23 Aug 2016 to 03 Nov 2016

Address: 39 Main Road, Tirau, Tirau, 3410 New Zealand

Physical & registered address used from 10 Feb 2012 to 23 Aug 2016

Address: 6 Tulip Drive, Cambridge New Zealand

Physical & registered address used from 12 May 2009 to 10 Feb 2012

Address: 60 Yvonne St, Melville, Hamilton 3206

Physical & registered address used from 07 Apr 2009 to 12 May 2009

Previous Shareholders

Parambeer Singh Malhi - Director

Appointment date: 07 Apr 2009