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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Khetarpal, Aarti |
Epsom Auckland 1023 New Zealand |
30 Jan 2008 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Khetarpal, Avijit |
Epsom Auckland 1023 New Zealand |
13 Dec 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Khetarpal, Kuldeep |
Epsom Auckland 1023 New Zealand |
30 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khetarpal, Aparajita |
Epsom Auckland 1023 New Zealand |
17 Apr 2020 - 28 Mar 2021 |
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
Aparajita Properties Limited
45 Onslow Avenue
Grant It Limited
97a The Drive
Prabha Holdings Limited
95a The Drive
Onemall International Trade Company Limited
55 Onslow Avenue
The Good Vitamin Co Limited
55 Onslow Avenue
Strong Safe Limited
103 The Drive