Maharukh Investments Limited was launched on 28 Oct 2008 and issued a number of 9429032527704. This registered LTD company has been run by 2 directors: Kaiwan Fali Driver - an active director whose contract started on 28 Oct 2008,
Chalene Kaiwan Driver - an inactive director whose contract started on 28 Oct 2008 and was terminated on 30 Jan 2013.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: 9A Caliban Place, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 09 Aug 2011, Maharukh Investments Limited had been using 9A Caliban Place, St Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Driver, Kaiwan Fali (an individual) located at Saint Heliers, Auckland postcode 1071.
Previous addresses
Address: 9a Caliban Place, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Mar 2011 to 09 Aug 2011
Address: Flat 621 The Heritage, 35 Hobson Street, Cbd Auckland New Zealand
Physical address used from 23 Mar 2010 to 30 Mar 2011
Address: 16 Ryan Place, Manukau New Zealand
Registered address used from 22 Mar 2010 to 09 Aug 2011
Address: 33 The Terrace, Te Awa Road, Rd3 Hamilton
Physical address used from 22 Mar 2010 to 23 Mar 2010
Address: Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 28 Oct 2008 to 22 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Driver, Kaiwan Fali |
Saint Heliers Auckland 1071 New Zealand |
28 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Driver, Chalene Kaiwan |
Saint Heliers Auckland 1071 New Zealand |
28 Oct 2008 - 30 Jan 2013 |
Kaiwan Fali Driver - Director
Appointment date: 28 Oct 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2011
Chalene Kaiwan Driver - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 30 Jan 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2011
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