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Khaya Properties Limited

Type: NZ Limited Company (Ltd)
9429035868866
NZBN
1353033
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
12 Sonia Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 10 May 2006

Khaya Properties Limited was launched on 22 Jul 2003 and issued an NZBN of 9429035868866. The registered LTD company has been run by 4 directors: Erwin George Matthias - an active director whose contract started on 22 Jul 2003,
Pravin Madanjith Dayaram - an active director whose contract started on 22 Jul 2003,
Cordelia Lucille Matthias - an inactive director whose contract started on 10 May 2010 and was terminated on 21 Jul 2010,
Karthigasen Govindasamy - an inactive director whose contract started on 22 Jul 2003 and was terminated on 10 May 2010.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: 12 Sonia Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Up until 10 May 2006, Khaya Properties Limited had been using 10/18 Clearwater Cove, West Harbour, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Matthias, Erwin George (an individual) located at Mt Roskill, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Dayaram, Pravin Madanjith - located at Remuera, Auckland. Khaya Properties Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

12 Sonia Avenue, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 10/18 Clearwater Cove, West Harbour, Auckland

Registered & physical address used from 22 Jul 2003 to 10 May 2006

Contact info
64 21 759093
Phone
e.matthias@auckland.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Matthias, Erwin George Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Dayaram, Pravin Madanjith Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthias, Cordelia Lucille Mt Eden

New Zealand
Individual Govindasamy, Karthigasen Mt Eden
Auckland
Directors

Erwin George Matthias - Director

Appointment date: 22 Jul 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Apr 2010


Pravin Madanjith Dayaram - Director

Appointment date: 22 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2003


Cordelia Lucille Matthias - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 21 Jul 2010

Address: Mt Eden,

Address used since 10 May 2010


Karthigasen Govindasamy - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 10 May 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Apr 2010

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