Dlk Investments Limited, a registered company, was started on 19 May 2016. 9429042357803 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: Nikesh Lal - an active director whose contract began on 19 May 2016,
Gavin Khatri Kumar - an active director whose contract began on 19 May 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Trecarne Steet, Karaka, Auckland, 2113 (type: registered, physical).
Dlk Investments Limited had been using 27 Park Estate Road, Rosehill, Papakura as their registered address until 08 Jun 2022.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).
Previous address
Address: 27 Park Estate Road, Rosehill, Papakura, 2113 New Zealand
Registered & physical address used from 19 May 2016 to 08 Jun 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Kumar, Gavin Khatri |
Mount Roskill Auckland 1041 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Lal, Nikesh |
Karaka Papakura 2113 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daswani, Arun Deepak |
7 Longkou Zhong Road Guangzhou China |
04 Aug 2016 - 02 Sep 2020 |
Nikesh Lal - Director
Appointment date: 19 May 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jan 2022
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 19 May 2016
Gavin Khatri Kumar - Director
Appointment date: 19 May 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 May 2016
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