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Khatri's Import And Export Limited

Type: NZ Limited Company (Ltd)
9429037925017
NZBN
892197
Company Number
Registered
Company Status
Current address
21 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 25 Aug 2000

Khatri's Import and Export Limited was started on 23 Feb 1998 and issued an NZ business number of 9429037925017. The registered LTD company has been run by 3 directors: Lilawati Khatri - an active director whose contract began on 23 Feb 1998,
Ashwin Khatri - an active director whose contract began on 23 Feb 1998,
Rajiv Kumar Khatri - an active director whose contract began on 28 Apr 2015.
As stated in our database (last updated on 08 Mar 2024), this company filed 1 address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Up until 25 Aug 2000, Khatri's Import and Export Limited had been using C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland as their physical address.
BizDb found past names used by this company: from 23 Feb 1998 to 10 Sep 1998 they were called Narottams Kiwi Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Khatri, Ashwin (an individual) located at Nuku'alofa, Tonga.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Khatri, Rajiv Kumar - located at Flat Bush, Auckland.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Khatri, Lilawati, located at Nuku'alofa, Tonga (an individual).

Addresses

Previous addresses

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland

Physical & registered address used from 25 Aug 2000 to 25 Aug 2000

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 25 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Khatri, Ashwin Nuku'alofa
Tonga
Shares Allocation #2 Number of Shares: 10
Director Khatri, Rajiv Kumar Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Khatri, Lilawati Nuku'alofa
Tonga
Directors

Lilawati Khatri - Director

Appointment date: 23 Feb 1998

Address: Nuku'alofa, Tonga, Tonga

Address used since 13 Jul 2015


Ashwin Khatri - Director

Appointment date: 23 Feb 1998

Address: Nuku'alofa, Tonga, Tonga

Address used since 13 Jul 2015


Rajiv Kumar Khatri - Director

Appointment date: 28 Apr 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Apr 2015

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