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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Patel, Vanita |
Pinehill Auckland 0632 New Zealand |
28 Mar 2021 - |
Individual | Patel, Hanumati Kantilal |
Lynfield Auckland |
24 Jun 2003 - |
Individual | Patel, Kantilal Kanjibhai |
Lynfield Auckland |
24 Jun 2003 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Patel, Kantilal Kanjibhai |
Lynfield Auckland |
24 Jun 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Patel, Amit |
Mount Eden Auckland 1041 New Zealand |
10 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kavia, Veena |
Lynfield Auckland 1042 New Zealand |
10 Oct 2015 - 28 Mar 2021 |
Individual | Kavia, Veena |
Lynfield Auckland 1042 New Zealand |
10 Oct 2015 - 28 Mar 2021 |
Individual | Kavia, Veena |
Lynfield Auckland 1042 New Zealand |
10 Oct 2015 - 28 Mar 2021 |
Other | Amit Patel |
Lynfield Auckland 1042 New Zealand |
10 Oct 2015 - 28 Mar 2021 |
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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