Khatri Investments (N.z.) Limited was registered on 13 Mar 1998 and issued a business number of 9429037908935. This registered LTD company has been run by 2 directors: Mahendra Kumar Chhaganlal - an active director whose contract started on 13 Mar 1998,
Hemlata Mahendra Kumar - an active director whose contract started on 21 Jul 2008.
As stated in BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 7 Ballymore Drive, Pinehill, Auckland, 0632 (types include: registered, physical).
Up until 27 Sep 2021, Khatri Investments (N.z.) Limited had been using 33 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Chhaganlal, Mahendra Kumar (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Kumar, Hemlata Mahendra - located at Pinehill, Auckland. Khatri Investments (N.z.) Limited is classified as "Stationery retailing" (ANZSIC G427220).
Previous addresses
Address: 33 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 05 Oct 2012 to 27 Sep 2021
Address: 33 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 07 Oct 2011 to 27 Sep 2021
Address: 28 Alamein Avenue, Belmont, Auckland New Zealand
Registered address used from 13 Apr 2000 to 07 Oct 2011
Address: 28 Alamein Avenue, Belmont, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 28 Alamein Avenue, Belmont, Auckland New Zealand
Physical address used from 13 Mar 1998 to 05 Oct 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Chhaganlal, Mahendra Kumar |
Pinehill Auckland 0632 New Zealand |
13 Mar 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kumar, Hemlata Mahendra |
Pinehill Auckland 0632 New Zealand |
05 Aug 2008 - |
Mahendra Kumar Chhaganlal - Director
Appointment date: 13 Mar 1998
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 17 Jun 2011
Hemlata Mahendra Kumar - Director
Appointment date: 21 Jul 2008
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 17 Jun 2011
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