Shortcuts

Shubh Investments Limited

Type: NZ Limited Company (Ltd)
9429034117651
NZBN
1815561
Company Number
Registered
Company Status
93811364
GST Number
No Abn Number
Australian Business Number
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
Current address
51 Peace Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 13 Mar 2009
51 Peace Street
Whakatane 3120
New Zealand
Postal & office & delivery address used since 23 Nov 2019

Shubh Investments Limited was launched on 16 May 2006 and issued an NZ business number of 9429034117651. The registered LTD company has been run by 2 directors: Kavita Khatri - an active director whose contract began on 16 May 2006,
Jignesh Khatri - an active director whose contract began on 16 May 2006.
As stated in BizDb's database (last updated on 07 Mar 2024), the company registered 1 address: 51 Peace Street, Whakatane, 3120 (types include: postal, office).
Up to 13 Mar 2009, Shubh Investments Limited had been using 163 Birkdale Road, Birkdale, North Shore as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Khatri, Jignesh (an individual) located at Whakatane.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Khatri, Kavita - located at Whakatane. Shubh Investments Limited has been categorised as "General store operation - other than mainly grocery" (business classification G427937).

Addresses

Principal place of activity

51 Peace Street, Whakatane, Whakatane, 3120 New Zealand


Previous address

Address #1: 163 Birkdale Road, Birkdale, North Shore

Registered & physical address used from 16 May 2006 to 13 Mar 2009

Contact info
64 7 3088769
05 Nov 2018 Phone
Vanillagoldjack@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Khatri, Jignesh Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Khatri, Kavita Whakatane

New Zealand
Directors

Kavita Khatri - Director

Appointment date: 16 May 2006

Address: Whakatane, Bay Of Plenty, 3120 New Zealand

Address used since 02 Nov 2014


Jignesh Khatri - Director

Appointment date: 16 May 2006

Address: Whakatane, Bay Of Plenty, 3120 New Zealand

Address used since 01 Nov 2014

Nearby companies
Similar companies

Darpana Patel Investments 2017 Limited
40 Hamon Place

Mayhill Fr Limited
63 Miro Street

Moa Moa Limited
92 Church Street

Niksha Limited
2d Appenzell Drive

Ray & Ema Williams Limited
745b State Highway 35

Rural Direct Hinuera Limited
4813b State Highway 29