It Investment Limited, a registered company, was started on 08 Aug 2014. 9429041348710 is the NZ business number it was issued. "Internet cafe (mainly internet service operation)" (ANZSIC J591010) is how the company was categorised. This company has been supervised by 1 director, named Sandeep Singh Malhotra - an active director whose contract started on 08 Aug 2014.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 143 Line Road, Glen Innes, Auckland, 1072 (category: physical, registered).
It Investment Limited had been using 166 Karangahape Road, Auckland Central, Auckland as their physical address until 12 Feb 2015.
One entity owns all company shares (exactly 100 shares) - Malhotra, Sandeep Singh - located at 1072, Wollert, Victoria.
Principal place of activity
143 Line Road, Glen Innes, Auckland, 1072 New Zealand
Previous address
Address #1: 166 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2014 to 12 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Malhotra, Sandeep Singh |
Wollert, Victoria Australia |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khanna, Pankaj |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2014 - 03 Feb 2015 |
| Individual | Khanna, Pankaj |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2015 - 19 Jan 2017 |
Sandeep Singh Malhotra - Director
Appointment date: 08 Aug 2014
ASIC Name: Chardhikala Transport Pty Ltd
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Dec 2021
Address: Melbourne, 3750 Australia
Address: Wollert, Victoria, Australia
Address used since 08 Aug 2014
Address: Melbourne, 3750 Australia
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