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Khatri Investments (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037908935
NZBN
895499
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
7 Ballymore Drive
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Sep 2021

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).

Addresses

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

Contact info
64 22100 6528
17 Sep 2018 Phone
magascene@hotmail.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Chhaganlal, Mahendra Kumar Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Kumar, Hemlata Mahendra Pinehill
Auckland
0632
New Zealand
Directors

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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