Khatri's Import and Export Limited (issued a New Zealand Business Number of 9429037925017) was started on 23 Feb 1998. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, service). C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland had been their physical address, up to 25 Aug 2000. Khatri's Import and Export Limited used other aliases, namely: Narottams Kiwi Limited from 23 Feb 1998 to 10 Sep 1998. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Khatri, Ashwin (an individual) located at Nuku'alofa, Tonga. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Khatri, Rajiv Kumar (a director) - located at Flat Bush, Auckland. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Khatri, Lilawati, located at Nuku'alofa, Tonga (an individual). Our database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 25 Aug 2000 |
Name and Address | Role | Period |
---|---|---|
Lilawati Khatri
Nuku'alofa, Tonga,
Address used since 13 Jul 2015 |
Director | 23 Feb 1998 - current |
Ashwin Khatri
Nuku'alofa, Tonga,
Address used since 13 Jul 2015 |
Director | 23 Feb 1998 - current |
Rajiv Kumar Khatri
Flat Bush, Auckland, 2016
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
Previous address | Type | Period |
---|---|---|
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland | Physical & registered | 25 Aug 2000 - 25 Aug 2000 |
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 25 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Khatri, Ashwin Individual |
Nuku'alofa Tonga |
23 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Khatri, Rajiv Kumar Director |
Flat Bush Auckland 2016 |
29 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Khatri, Lilawati Individual |
Nuku'alofa Tonga |
23 Feb 1998 - current |
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