Shortcuts

Avi Investments Limited

Type: NZ Limited Company (Ltd)
9429032966862
NZBN
2078596
Company Number
Registered
Company Status
Current address
45 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Mar 2015

Avi Investments Limited, a registered company, was registered on 30 Jan 2008. 9429032966862 is the NZBN it was issued. This company has been managed by 3 directors: Aarti Khetarpal - an active director whose contract started on 30 Jan 2008,
Kuldeep Khetarpal - an active director whose contract started on 30 Jan 2008,
Avijit Khetarpal - an active director whose contract started on 13 Dec 2017.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Onslow Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
Avi Investments Limited had been using 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland as their registered address up until 09 Mar 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 350 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (15%). Lastly there is the 3rd share allocation (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2012 to 09 Mar 2015

Address: 4-201 Great South Road, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 16 Jun 2009 to 23 Apr 2012

Address: 2-1 Arcadia Road, Epsom, Auckland 1023, New Zealand

Registered & physical address used from 30 Jan 2008 to 16 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Khetarpal, Aarti Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Khetarpal, Avijit Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Khetarpal, Kuldeep Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khetarpal, Aparajita Epsom
Auckland
1023
New Zealand
Directors

Aarti Khetarpal - Director

Appointment date: 30 Jan 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2014


Kuldeep Khetarpal - Director

Appointment date: 30 Jan 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2014


Avijit Khetarpal - Director

Appointment date: 13 Dec 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Dec 2017

Nearby companies