Malhotra Investments Limited
Type: NZ Limited Company (Ltd)Malhotra Investments Limited (NZBN 9429034594971) was registered on 17 Aug 2005. 6 addresess are in use by the company: 7 Kenley Heights, Flat Bush, Auckland, 2016 (type: registered, service). 33 Kelvin Hart Drive, East Tamaki, Auckland had been their physical address, up until 17 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Malhotra, Harinder Singh (an individual) located at Flat Bush, Auckland postcode 2016. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued to Malhotra Investments Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Shareregister & other (Address For Share Register) | 24 May 2013 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Jun 2013 |
| 7 Kenley Heights, Flat Bush, Auckland, 2016 | Physical & service | 17 Nov 2021 |
| 7 Kenley Heights, Flat Bush, Auckland, 2016 | Registered & service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Harinder Singh Malhotra
Flat Bush, Auckland, 2016
Address used since 23 Nov 2021
East Tamaki, Auckland, 2013
Address used since 24 May 2013 |
Director | 17 Aug 2005 - current |
|
Diljot Kathuria
Epsom, Auckland 1003, 1023
Address used since 01 Apr 2006 |
Director | 17 Aug 2005 - 01 May 2013 |
| Type | Used since | |
|---|---|---|
| 7 Kenley Heights, Flat Bush, Auckland, 2016 | Registered & service | 14 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Kelvin Hart Drive, East Tamaki, Auckland, 2013 | Physical | 04 Jun 2013 - 17 Nov 2021 |
| 16 Lobelia Rise, Manukau Heights, Auckland | Registered & physical | 17 Aug 2005 - 04 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Harinder Singh Individual |
Flat Bush Auckland 2016 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathuria, Diljot Individual |
Epsom Auckland 1003 |
17 Aug 2005 - 24 May 2013 |
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