Malhi Estates Limited
Type: NZ Limited Company (Ltd)Malhi Estates Limited (issued an NZ business number of 9429032351422) was registered on 07 Apr 2009. 2 addresses are currently in use by the company: 190 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: physical, service). 14 Isobel Hodgson Drive, Cambridge, Cambridge had been their physical address, until 03 Nov 2016. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Malhi, Abhijot Singh (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (2000 shares); it includes
Malhi, Parambeer Singh (an individual) - located at Bucklands Beach, Auckland. The next group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Malhi, Jatinder Kaur, located at Bucklands Beach, Auckland (an individual). Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & service & registered | 03 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Parambeer Singh Malhi
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2016 |
Director | 07 Apr 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 | Physical & registered | 23 Aug 2016 - 03 Nov 2016 |
| 39 Main Road, Tirau, Tirau, 3410 | Physical & registered | 10 Feb 2012 - 23 Aug 2016 |
| 6 Tulip Drive, Cambridge | Physical & registered | 12 May 2009 - 10 Feb 2012 |
| 60 Yvonne St, Melville, Hamilton 3206 | Physical & registered | 07 Apr 2009 - 12 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhi, Abhijot Singh Individual |
Bucklands Beach Auckland 2012 |
21 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhi, Parambeer Singh Individual |
Bucklands Beach Auckland 2012 |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhi, Jatinder Kaur Individual |
Bucklands Beach Auckland 2012 |
09 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manindervir Individual |
Cambridge |
07 Apr 2009 - 10 Oct 2012 |
|
Kaur, Navjot Individual |
Cambridge 3434 |
09 Jan 2010 - 10 Oct 2012 |
 |
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