Khergul Investmentsand Properties Limited, a registered company, was started on 13 Mar 2003. 9429036094936 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Shafakkat Kazi - an active director whose contract started on 13 Mar 2003,
Suraiya Parveen Kazi - an active director whose contract started on 13 Mar 2003.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1023 (types include: postal, office).
Khergul Investmentsand Properties Limited had been using Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 21 Jul 2015.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).
Other active addresses
Address #4: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 18 Sep 2020
Principal place of activity
Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 03 Sep 2010 to 21 Jul 2015
Address #2: Level 8, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 18 Aug 2008 to 03 Sep 2010
Address #3: 4/41 Empire Road,, Epsom,, Auckland, Newzealand
Physical address used from 10 Aug 2006 to 18 Aug 2008
Address #4: 4/41 Empire Road, Epsom,, Auckland,, Newzealand
Registered address used from 10 Aug 2006 to 18 Aug 2008
Address #5: 368,block House Bay Road,block House Bay, Auckland 1007
Registered address used from 20 Aug 2004 to 10 Aug 2006
Address #6: 368,block House Bay Road,block Hpouse Ba, Auckland 1007
Physical address used from 20 Aug 2004 to 10 Aug 2006
Address #7: 1/16,orcades Pls,, Lynfield,, Aucklandf
Registered & physical address used from 13 Mar 2003 to 20 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Kazi, Suraiya Parveen |
Fawkner Victoria 3060 Australia |
13 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Kazi, Shafakkat |
Fawkner Victoria 3060 Australia |
13 Mar 2003 - |
Shafakkat Kazi - Director
Appointment date: 13 Mar 2003
ASIC Name: Khergul Associates Pty Ltd
Address: Brooks Street, Melbourne, 3060 Australia
Address used since 01 Oct 2018
Address: Fawkner, Victoria, 3060 Australia
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Aug 2010
Suraiya Parveen Kazi - Director
Appointment date: 13 Mar 2003
Address: Brooks Streetfawkner, Aucklandvictoria, 3060 Australia
Address used since 01 Sep 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Aug 2010
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