General information

Lakhi Maa Limited

Type: NZ Limited Company (Ltd)
9429041815915
New Zealand Business Number
5733792
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Lakhi Maa Limited (issued an NZ business identifier of 9429041815915) was incorporated on 22 Jun 2015. 2 addresses are currently in use by the company: Level 3 , 185 Hobson Street, Auckalnd, Auckland, 1010 (type: physical, registered). Lakhi Maa Limited used more names, namely: Ipg Hotels Limited from 22 Jun 2015 to 23 Feb 2016. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Parbhu, Kumudben Thakorbhai (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Parbhu, Sunil Govind (a director) - located at Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Lakhi Maa Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
Level 3 , 185 Hobson Street, Auckalnd, Auckland, 1010 Physical & registered & service 22 Jun 2015
Directors
Name and Address Role Period
Sunil Govind Parbhu
Auckland, 1010
Address used since 10 Nov 2023
Auckland, 1010
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Dennis Parbhu
Auckland, 1010
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Parbhu, Kumudben Thakorbhai
Individual
Auckland
1010
03 Feb 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Parbhu, Sunil Govind
Director
Auckland
1010
21 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Parbhu, Chhaya
Individual
Auckland Central
Auckland
1010
07 Oct 2015 - 03 Feb 2021
Parbhu, Dennis
Individual
Auckland Central
Auckland
1010
22 Jun 2015 - 21 Jan 2021
Location
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