Malhi Financial Limited
Type: NZ Limited Company (Ltd)Malhi Financial Limited (issued an NZBN of 9429046056627) was started on 05 Apr 2017. 4 addresses are currently in use by the company: Unit 4, 281B Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, service). 18 Dunkerron Avenue, Epsom, Auckland had been their registered address, up to 07 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Kaur, Simranjit (a director) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Kaur, Simranjit (a director) - located at Hillsborough, Auckland. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued Malhi Financial Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Goodland Street, Royal Oak, Auckland, 1023 | Physical & registered & service | 07 Apr 2020 |
| Unit 4, 281b Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simranjit Kaur
Hillsborough, Auckland, 1042
Address used since 12 Apr 2023
Royal Oak, Auckland, 1023
Address used since 02 May 2020
Rosehill, Papakura, 2113
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
| 8 Goodland Street , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Dunkerron Avenue, Epsom, Auckland, 1051 | Registered & physical | 19 Sep 2019 - 07 Apr 2020 |
| 14 Kilmacrennan Drive, Rosehill, Papakura, 2113 | Registered & physical | 05 Apr 2017 - 19 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Simranjit Director |
Hillsborough Auckland 1042 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Simranjit Director |
Hillsborough Auckland 1042 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Rashpal Individual |
Hillsborough Auckland 1042 |
05 Apr 2017 - 23 Feb 2024 |
 |
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