Malkani Investments (n.z.) Limited

Malkani Investments (N.z.) Limited, a registered company, was incorporated on 30 Apr 1996. 9429038326196 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 6 directors: Sunita Bhagwan Malkani - an active director whose contract began on 30 Apr 1996,
Sanjay Bhagwan Malkani - an active director whose contract began on 30 Apr 1996,
Indrani Matta - an active director whose contract began on 13 Nov 2020,
Indrani Das - an active director whose contract began on 13 Nov 2020,
Nirmala Bhagwan Malkani - an inactive director whose contract began on 30 Apr 1996 and was terminated on 13 Mar 2022.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 55A Cox Street, Geraldine, 7930 (type: registered, physical).
Malkani Investments (N.z.) Limited had been using Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington as their registered address until 21 Dec 2020.
Other names for the company, as we managed to find at BizDb, included: from 30 Apr 1996 to 13 May 1996 they were called Malkani Enterprises (N.z.) Limited.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Previous addresses

Address: Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 10 Nov 2014 to 21 Dec 2020

Address: Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 28 Jun 2011 to 10 Nov 2014

Address: Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 28 Jun 2011 to 10 Nov 2014

Address: 21 Ngaio Street, Orakei, Auckland New Zealand

Registered & physical address used from 19 May 2006 to 28 Jun 2011

Address: 31 Marau Crescent, Mission Bay, Auckland

Registered address used from 11 Apr 2000 to 19 May 2006

Address: 31 Marau Crescent, Mission Bay, Auckland

Registered address used from 31 Mar 2000 to 11 Apr 2000

Address: 40 Redoubt Road, Manukau Central, Auckland

Physical address used from 30 Apr 1996 to 19 May 2006

Address: 31 Marau Crescent, Mission Bay, Auckland

Physical address used from 30 Apr 1996 to 30 Apr 1996

Previous Shareholders

Sunita Bhagwan Malkani - Director

Appointment date: 30 Apr 1996

Sanjay Bhagwan Malkani - Director

Appointment date: 30 Apr 1996

Indrani Matta - Director

Appointment date: 13 Nov 2020

ASIC Name: Jewel Restaurants Pty Ltd

Indrani Das - Director

Appointment date: 13 Nov 2020

ASIC Name: Jewel Restaurants Pty Ltd

Nirmala Bhagwan Malkani - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 13 Mar 2022

Kishore Vasudev Matta - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 02 Dec 2020

ASIC Name: Jewel Of India Enterprises Limited