Kothiwala Foreign-Exchange Limited, a registered company, was started on 07 Jul 2004. 9429035292265 is the number it was issued. The company has been run by 1 director, named Mustak Kothiwala - an active director whose contract began on 07 Jul 2004.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 56 Porritt Avenue, Chatswood, Auckland, 0626 (type: physical, registered).
Kothiwala Foreign-Exchange Limited had been using 14 Seaview Road, Glenfield as their registered address up to 28 Jul 2011.
A single entity controls all company shares (exactly 100 shares) - Kothiwala, Mustak - located at 0626, Chatswood, Auckland.
Principal place of activity
56 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address: 14 Seaview Road, Glenfield New Zealand
Registered & physical address used from 11 Jun 2007 to 28 Jul 2011
Address: C/-highbury Dairy, 1 Mokoia Road, Birkenhead, North Shore City
Registered & physical address used from 07 Jul 2004 to 11 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kothiwala, Mustak |
Chatswood Auckland 0626 New Zealand |
07 Jul 2004 - |
Mustak Kothiwala - Director
Appointment date: 07 Jul 2004
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 20 Jul 2011
Porritt Investment Limited
54 Porritt Avenue
Tifta Limited
63 Porritt Avenue
Newland (nz) Communication Tech Limited
62 Porritt Avenue
Mantissa Investment Limited
57 Porritt Avenue
Pacificway Investments Limited
3 Makepeace Place
Cokemon Property Holdings Limited
7 Makepiece Place