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Kh Investments Limited

Type: NZ Limited Company (Ltd)
9429035909705
NZBN
1338352
Company Number
Registered
Company Status
85478958
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
13 Niagara Crescent
Lynfield
Auckland 1042
New Zealand
Registered address used since 08 May 2013
13 Niagara Crescent
Lynfield
Auckland 1042
New Zealand
Physical & service address used since 12 Feb 2015
13 Niagra Crescent
Lynfield
Auckland 1042
New Zealand
Postal & office & delivery address used since 21 Feb 2020

Kh Investments Limited was started on 24 Jun 2003 and issued a business number of 9429035909705. The registered LTD company has been supervised by 2 directors: Kantilal Kanjibhai Patel - an active director whose contract began on 24 Jun 2003,
Amit Kantilal Patel - an active director whose contract began on 24 Jun 2003.
According to our information (last updated on 21 Feb 2024), this company uses 1 address: 13 Niagra Crescent, Lynfield, Auckland, 1042 (types include: postal, office).
Until 12 Feb 2015, Kh Investments Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Patel, Vanita (an individual) located at Pinehill, Auckland postcode 0632,
Patel, Hanumati Kantilal (an individual) located at Lynfield, Auckland,
Patel, Kantilal Kanjibhai (an individual) located at Lynfield, Auckland.
The second group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Patel, Kantilal Kanjibhai - located at Lynfield, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Patel, Amit, located at Mount Eden, Auckland (an individual). Kh Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

13 Niagra Crescent, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 09 Mar 2011 to 12 Feb 2015

Address #2: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 09 Mar 2011 to 08 May 2013

Address #3: Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 24 Jun 2003 to 09 Mar 2011

Contact info
64 21 779699
21 Feb 2020 +6496263925
kanti.k@gmail.com
Email
khinvest13@gmail.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Patel, Vanita Pinehill
Auckland
0632
New Zealand
Individual Patel, Hanumati Kantilal Lynfield
Auckland
Individual Patel, Kantilal Kanjibhai Lynfield
Auckland
Shares Allocation #2 Number of Shares: 3
Individual Patel, Kantilal Kanjibhai Lynfield
Auckland
Shares Allocation #3 Number of Shares: 49
Individual Patel, Amit Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kavia, Veena Lynfield
Auckland
1042
New Zealand
Individual Kavia, Veena Lynfield
Auckland
1042
New Zealand
Individual Kavia, Veena Lynfield
Auckland
1042
New Zealand
Other Amit Patel Lynfield
Auckland
1042
New Zealand
Directors

Kantilal Kanjibhai Patel - Director

Appointment date: 24 Jun 2003

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 24 Jun 2003


Amit Kantilal Patel - Director

Appointment date: 24 Jun 2003

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Oct 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 24 Jun 2003

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