M K Khan Holdings Limited was incorporated on 18 Aug 2016 and issued a New Zealand Business Number of 9429042519720. This registered LTD company has been managed by 3 directors: Mohammed Kaiyum Khan - an active director whose contract started on 01 Apr 2021,
Shareen Nisha Khan - an inactive director whose contract started on 01 Apr 2021 and was terminated on 10 Sep 2021,
Mohammed Kaiyum Khan - an inactive director whose contract started on 18 Aug 2016 and was terminated on 01 Apr 2021.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 16 Johnston Street, Foxton, Foxton, 4814 (category: registered, service).
Up to 19 Apr 2022, M K Khan Holdings Limited had been using 211A College Street, West End, Palmerston North as their registered address.
BizDb identified more names for this company: from 16 Aug 2016 to 18 Aug 2016 they were called M K Khan Trading Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Khan, Fazilat Nisha (an individual) located at Foxton, Foxton postcode 4814.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Khan, Mohammed Kaiyum - located at Foxton, Foxton.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Nisha, Shareen, located at Foxton, Foxton (an individual). M K Khan Holdings Limited is categorised as "Courier service" (ANZSIC I510210).
Previous addresses
Address #1: 211a College Street, West End, Palmerston North, 4412 New Zealand
Registered & physical address used from 02 Oct 2019 to 19 Apr 2022
Address #2: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 18 Aug 2016 to 02 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Khan, Fazilat Nisha |
Foxton Foxton 4814 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Khan, Mohammed Kaiyum |
Foxton Foxton 4814 New Zealand |
10 Sep 2021 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Nisha, Shareen |
Foxton Foxton 4814 New Zealand |
09 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nisha, Shareen |
Feilding Feilding 4702 New Zealand |
18 Aug 2016 - 25 Jun 2019 |
Individual | Khan, Mohammed Kaiyum |
West End Palmerston North 4412 New Zealand |
18 Aug 2016 - 22 Apr 2021 |
Individual | Khan, Shareen Nisha |
West End Palmerston North 4412 New Zealand |
22 Apr 2021 - 10 Sep 2021 |
Individual | Khan, Mohammed Kaiyum |
West End Palmerston North 4412 New Zealand |
18 Aug 2016 - 22 Apr 2021 |
Mohammed Kaiyum Khan - Director
Appointment date: 01 Apr 2021
Address: Foxton, Foxton, 4814 New Zealand
Address used since 17 Jul 2023
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 07 Apr 2022
Address: West End, Palmerston North, 4412 New Zealand
Address used since 01 Apr 2021
Shareen Nisha Khan - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 10 Sep 2021
Address: West End, Palmerston North, 4412 New Zealand
Address used since 01 Apr 2021
Mohammed Kaiyum Khan - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 01 Apr 2021
Address: West End, Palmerston North, 4412 New Zealand
Address used since 10 Apr 2019
Address: Feilding, Feilding, 4702 New Zealand
Address used since 18 Aug 2016
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