Malkani Investments (n.z.) Limited
Type: NZ Limited Company (Ltd)Malkani Investments (N.z.) Limited (NZBN 9429038326196) was started on 30 Apr 1996. 2 addresses are in use by the company: 55A Cox Street, Geraldine, 7930 (type: registered, physical). Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington had been their registered address, up until 21 Dec 2020. Malkani Investments (N.z.) Limited used more aliases, namely: Malkani Enterprises (N.z.) Limited from 30 Apr 1996 to 13 May 1996. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50% of shares), namely:
Malkani, Sunita Bhagwan (an individual) located at City One, Shatin, New Territories postcode .. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Malkani, Sanjay Bhagwan (an individual) - located at The Beverly Hills, 23 Sam Mun Tsai Road, Tai Po, New Territories. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Malkani Investments (N.z.) Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55a Cox Street, Geraldine, 7930 | Registered & physical & service | 21 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sunita Bhagwan Malkani
City One, Shatin, New Territories,
Address used since 12 May 2006 |
Director | 30 Apr 1996 - current |
|
Sanjay Bhagwan Malkani
The Beverly Hills, 23 Sam Mun Tsai Road, Tai Po, New Territories,
Address used since 23 Jul 2015 |
Director | 30 Apr 1996 - current |
|
Indrani Matta
Rose Bay, Sydney, NSW 2029
Address used since 01 Jan 1970
Rose Bay, Sydney, NSW 2029
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Indrani Das
Rose Bay, Sydney, NSW 2029
Address used since 01 Jan 1970
Rose Bay, Sydney, NSW 2029
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Nirmala Bhagwan Malkani
City One, Shatin, New Territories,
Address used since 12 May 2006 |
Director | 30 Apr 1996 - 13 Mar 2022 |
|
Kishore Vasudev Matta
Rose Bay, Sydney, Nsw, 2029
Address used since 13 Nov 2015
Mascot, Sydney, Nsw, 2020
Address used since 01 Jan 1970
Banksmeadow, Sydney, Nsw, 2019
Address used since 01 Jan 1970
Mascot, Sydney, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 13 Nov 2015 - 02 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 10 Nov 2014 - 21 Dec 2020 |
| Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Registered | 28 Jun 2011 - 10 Nov 2014 |
| Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical | 28 Jun 2011 - 10 Nov 2014 |
| 21 Ngaio Street, Orakei, Auckland | Registered & physical | 19 May 2006 - 28 Jun 2011 |
| 31 Marau Crescent, Mission Bay, Auckland | Registered | 11 Apr 2000 - 19 May 2006 |
| 31 Marau Crescent, Mission Bay, Auckland | Registered | 31 Mar 2000 - 11 Apr 2000 |
| 40 Redoubt Road, Manukau Central, Auckland | Physical | 30 Apr 1996 - 19 May 2006 |
| 31 Marau Crescent, Mission Bay, Auckland | Physical | 30 Apr 1996 - 30 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malkani, Sunita Bhagwan Individual |
City One, Shatin New Territories . |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malkani, Sanjay Bhagwan Individual |
The Beverly Hills, 23 Sam Mun Tsai Road Tai Po, New Territories . |
30 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malkani, Nirmala Bhagwan Individual |
City One, Shatin New Territories . |
30 Apr 1996 - 22 Jun 2023 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Locfast Limited 10 Brandon Street |
|
Recuerdo Limited L15, 215 Lambton Quay |
|
Legacy Development (2015) Limited L15, 215 Lambton Quay |
|
Murphy Street Properties Limited 107 Customhouse Quay |
|
Lake Holdings Limited 22 Willeston Street |