General information
Kothiwala Foreign-exchange Limited
Type: NZ Limited Company (Ltd)9429035292265
New Zealand Business Number
1533013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kothiwala Foreign-Exchange Limited (New Zealand Business Number 9429035292265) was launched on 07 Jul 2004. 2 addresses are currently in use by the company: 56 Porritt Avenue, Chatswood, Auckland, 0626 (type: physical, registered). 14 Seaview Road, Glenfield had been their registered address, up until 28 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kothiwala, Mustak (an individual) located at Chatswood, Auckland postcode 0626. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Porritt Avenue, Chatswood, Auckland, 0626 | Physical & registered & service | 28 Jul 2011 |
Contact info
64 21 2610798
Phone (Phone)
mustakkothiwala@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mustak Kothiwala
Chatswood, Auckland, 0626
Address used since 20 Jul 2011 |
Director | 07 Jul 2004 - current |
Addresses
Principal place of activity
| 56 Porritt Avenue , Chatswood , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 14 Seaview Road, Glenfield | Registered & physical | 11 Jun 2007 - 28 Jul 2011 |
| C/-highbury Dairy, 1 Mokoia Road, Birkenhead, North Shore City | Registered & physical | 07 Jul 2004 - 11 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kothiwala, Mustak Individual |
Chatswood Auckland 0626 |
07 Jul 2004 - current |
Location
Companies nearby
 |
Porritt Investment Limited 54 Porritt Avenue |
|
Tifta Limited 63 Porritt Avenue |
|
Newland (nz) Communication Tech Limited 62 Porritt Avenue |
|
Mantissa Investment Limited 57 Porritt Avenue |
|
Cokemon Property Holdings Limited 7 Makepiece Place |
|
Tomvic Industries Limited 70 Porritt Avenue |