Malhi Financial Limited, a registered company, was incorporated on 05 Apr 2017. 9429046056627 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been classified. This company has been managed by 1 director, named Simranjit Kaur - an active director whose contract started on 05 Apr 2017.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4, 281B Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, service).
Malhi Financial Limited had been using 18 Dunkerron Avenue, Epsom, Auckland as their registered address up until 07 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).
Principal place of activity
8 Goodland Street, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 18 Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 19 Sep 2019 to 07 Apr 2020
Address #2: 14 Kilmacrennan Drive, Rosehill, Papakura, 2113 New Zealand
Registered & physical address used from 05 Apr 2017 to 19 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Kaur, Simranjit |
Hillsborough Auckland 1042 New Zealand |
05 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Kaur, Simranjit |
Hillsborough Auckland 1042 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Rashpal |
Hillsborough Auckland 1042 New Zealand |
05 Apr 2017 - 23 Feb 2024 |
Simranjit Kaur - Director
Appointment date: 05 Apr 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Apr 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 May 2020
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 05 Apr 2017
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