General information

Khatri's Import And Export Limited

Type: NZ Limited Company (Ltd)
9429037925017
New Zealand Business Number
892197
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Khatri, Ashwin
Individual
Nuku'alofa
Tonga
23 Feb 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Khatri, Rajiv Kumar
Director
Flat Bush
Auckland
2016
29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Khatri, Lilawati
Individual
Nuku'alofa
Tonga
23 Feb 1998 - current
Location
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