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Khan Holdings Limited

Type: NZ Limited Company (Ltd)
9429033132600
NZBN
1985667
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical address used since 28 Nov 2019
31 Gallaghan Close
Wigram
Christchurch 8042
New Zealand
Service & registered address used since 16 Aug 2023

Khan Holdings Limited was registered on 18 Sep 2007 and issued a number of 9429033132600. The registered LTD company has been supervised by 2 directors: Tracy Ann Khan - an active director whose contract started on 04 Apr 2019,
Mohammed Imran Khan - an inactive director whose contract started on 18 Sep 2007 and was terminated on 01 Apr 2019.
As stated in our database (last updated on 09 Apr 2024), the company registered 2 addresses: 31 Gallaghan Close, Wigram, Christchurch, 8042 (service address),
31 Gallaghan Close, Wigram, Christchurch, 8042 (registered address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (physical address).
Up to 16 Aug 2023, Khan Holdings Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Khan, Tracy Ann (an individual) located at Wigram, Christchurch postcode 8042. Khan Holdings Limited is classified as "Coffee shops" (business classification H451120).

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & service address used from 28 Nov 2019 to 16 Aug 2023

Address #2: 218 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Nov 2017 to 28 Nov 2019

Address #3: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered & physical address used from 01 Mar 2016 to 01 Nov 2017

Address #4: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 19 Sep 2014 to 01 Mar 2016

Address #5: 23 Innes Road, Rd 7, Ashburton, 7777 New Zealand

Physical & registered address used from 02 Oct 2013 to 19 Sep 2014

Address #6: Small Business Accounting, 234 Havelock Street, Ashburton New Zealand

Registered & physical address used from 14 Jul 2009 to 02 Oct 2013

Address #7: Leech & Partners Ltd, 248 East Street, Ashburton

Physical & registered address used from 18 Sep 2007 to 14 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Khan, Tracy Ann Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khan, Mohammed Imran Riccarton
Christchurch
8011
New Zealand
Directors

Tracy Ann Khan - Director

Appointment date: 04 Apr 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 21 Sep 2021

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 04 Apr 2019


Mohammed Imran Khan - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 01 Apr 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 26 Sep 2018

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 14 Sep 2016

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