Indo Kiwi Investment Limited was registered on 24 Apr 2015 and issued an NZ business number of 9429041721520. The registered LTD company has been managed by 3 directors: Sukhdeep Singh Sandhu - an active director whose contract started on 24 Apr 2015,
Mandeep Kaur Sandhu - an active director whose contract started on 24 Apr 2015,
Mandeep Kaur - an active director whose contract started on 24 Apr 2015.
According to BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 64 Castellina Drive, Karaka, Papakura, 2113 (type: physical, registered).
Up to 16 May 2018, Indo Kiwi Investment Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Sandhu, Sukhdeep Singh (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kaur, Mandeep - located at Karaka, Papakura. Indo Kiwi Investment Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
64 Castellina Drive, Karaka, Papakura, 2113 New Zealand
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2015 to 16 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Sandhu, Sukhdeep Singh |
Karaka Papakura 2113 New Zealand |
24 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kaur, Mandeep |
Karaka Papakura 2113 New Zealand |
24 Apr 2015 - |
Sukhdeep Singh Sandhu - Director
Appointment date: 24 Apr 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Apr 2015
Mandeep Kaur Sandhu - Director
Appointment date: 24 Apr 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Apr 2015
Mandeep Kaur - Director
Appointment date: 24 Apr 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Apr 2015
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
Bmagic Limited
Level 6 East On Quay
Futurity Properties Limited
Level 6, East On Quay
Mann Family Custodians Limited
Level 6, East On Quay
Tobiah Limited
32 Mahuhu Crescent
Wattsy Limited
Level 6, East On Quay
Yajal Investment Limited
Level 6, East On Quay