General information

Avi Investments Limited

Type: NZ Limited Company (Ltd)

9429032966862

New Zealand Business Number

2078596

Company Number

Registered

Company Status

Avi Investments Limited (issued a business number of 9429032966862) was started on 30 Jan 2008. 2 addresses are in use by the company: 45 Onslow Avenue, Epsom, Auckland, 1023 (type: physical, registered). 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland had been their registered address, until 09 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 350 shares (35 per cent of shares), namely:
Khetarpal, Aarti (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Khetarpal, Avijit (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Khetarpal, Kuldeep, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 22 Apr 2024.

Current address	Type	Used since
45 Onslow Avenue, Epsom, Auckland, 1023	Physical & registered & service	09 Mar 2015

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Aarti Khetarpal Epsom, Auckland, 1023 Address used since 21 Nov 2014	Director	30 Jan 2008 - current
Kuldeep Khetarpal Epsom, Auckland, 1023 Address used since 21 Nov 2014	Director	30 Jan 2008 - current
Avijit Khetarpal Epsom, Auckland, 1023 Address used since 13 Dec 2017	Director	13 Dec 2017 - current

Addresses

Previous address	Type	Period
1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023	Registered & physical	23 Apr 2012 - 09 Mar 2015
4-201 Great South Road, Greenlane, Auckland 1051	Physical & registered	16 Jun 2009 - 23 Apr 2012
2-1 Arcadia Road, Epsom, Auckland 1023, New Zealand	Registered & physical	30 Jan 2008 - 16 Jun 2009

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 350

Shareholder Name	Address	Period
Khetarpal, Aarti Individual	Epsom Auckland 1023	30 Jan 2008 - current

Shares Allocation #2 Number of Shares: 150

Shareholder Name	Address	Period
Khetarpal, Avijit Individual	Epsom Auckland 1023	13 Dec 2017 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Khetarpal, Kuldeep Individual	Epsom Auckland 1023	30 Jan 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Khetarpal, Aparajita Individual	Epsom Auckland 1023	17 Apr 2020 - 28 Mar 2021

Location

Companies nearby

	Aparajita Properties Limited 45 Onslow Avenue
	Grant It Limited 97a The Drive
	Prabha Holdings Limited 95a The Drive
	Onemall International Trade Company Limited 55 Onslow Avenue
	The Good Vitamin Co Limited 55 Onslow Avenue
	Strong Safe Limited 103 The Drive