General information
Maharukh Investments Limited
Type: NZ Limited Company (Ltd)9429032527704
New Zealand Business Number
2179793
Company Number
Registered
Company Status
Maharukh Investments Limited (NZBN 9429032527704) was launched on 28 Oct 2008. 2 addresses are currently in use by the company: 9A Caliban Place, St Heliers, Auckland, 1071 (type: physical, registered). 9A Caliban Place, St Heliers, Auckland had been their physical address, up to 09 Aug 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Driver, Kaiwan Fali (an individual) located at Saint Heliers, Auckland postcode 1071. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Caliban Place, St Heliers, Auckland, 1071 | Physical & registered & service | 09 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kaiwan Fali Driver
St Heliers, Auckland, 1071
Address used since 22 Mar 2011 |
Director | 28 Oct 2008 - current |
|
Chalene Kaiwan Driver
St Heliers, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 28 Oct 2008 - 30 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Caliban Place, St Heliers, Auckland, 1071 | Physical | 30 Mar 2011 - 09 Aug 2011 |
| Flat 621 The Heritage, 35 Hobson Street, Cbd Auckland | Physical | 23 Mar 2010 - 30 Mar 2011 |
| 16 Ryan Place, Manukau | Registered | 22 Mar 2010 - 09 Aug 2011 |
| 33 The Terrace, Te Awa Road, Rd3 Hamilton | Physical | 22 Mar 2010 - 23 Mar 2010 |
| Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton | Registered & physical | 28 Oct 2008 - 22 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Kaiwan Fali Individual |
Saint Heliers Auckland 1071 |
28 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Chalene Kaiwan Individual |
Saint Heliers Auckland 1071 |
28 Oct 2008 - 30 Jan 2013 |
Location
Companies nearby
 |
Guppies Investments Limited 9a Caliban Place |
|
Kayriah Holdings Limited 9a Caliban Place |
|
Predictive Performance Limited 9 Caliban Place |
|
Grc Group Limited 7 Caliban Place |
|
Ezen Company Limited 5 Caliban Place |
|
Whitby Trustee Limited 4 Caliban Place |