General information

Khatri Investments (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037908935
New Zealand Business Number
895499
Company Number
Registered
Company Status
G427220 - Stationery Retailing
Industry classification codes with description

Khatri Investments (N.z.) Limited (NZBN 9429037908935) was launched on 13 Mar 1998. 2 addresses are currently in use by the company: 7 Ballymore Drive, Pinehill, Auckland, 0632 (type: registered, physical). 33 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 27 Sep 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Chhaganlal, Mahendra Kumar (an individual) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Kumar, Hemlata Mahendra (an individual) - located at Pinehill, Auckland. "Stationery retailing" (business classification G427220) is the classification the Australian Bureau of Statistics issued to Khatri Investments (N.z.) Limited. Our database was last updated on 29 Apr 2024.

Current address Type Used since
7 Ballymore Drive, Pinehill, Auckland, 0632 Registered & physical & service 27 Sep 2021
Contact info
64 22100 6528
Phone (Phone)
magascene@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mahendra Kumar Chhaganlal
Pinehill, Auckland, 0632
Address used since 17 Jun 2011
Director 13 Mar 1998 - current
Hemlata Mahendra Kumar
Pinehill, Auckland, 0632
Address used since 17 Jun 2011
Director 21 Jul 2008 - current
Addresses
Previous address Type Period
33 Hurstmere Road, Takapuna, Auckland, 0622 Physical 05 Oct 2012 - 27 Sep 2021
33 Hurstmere Road, Takapuna, Auckland, 0622 Registered 07 Oct 2011 - 27 Sep 2021
28 Alamein Avenue, Belmont, Auckland Registered 13 Apr 2000 - 07 Oct 2011
28 Alamein Avenue, Belmont, Auckland Registered 12 Apr 2000 - 13 Apr 2000
28 Alamein Avenue, Belmont, Auckland Physical 13 Mar 1998 - 05 Oct 2012
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Chhaganlal, Mahendra Kumar
Individual
Pinehill
Auckland
0632
13 Mar 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kumar, Hemlata Mahendra
Individual
Pinehill
Auckland
0632
05 Aug 2008 - current
Location
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