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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Khatri, Ashwin |
Nuku'alofa Tonga |
23 Feb 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Khatri, Rajiv Kumar |
Flat Bush Auckland 2016 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Khatri, Lilawati |
Nuku'alofa Tonga |
23 Feb 1998 - |
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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