Km Trading Company Limited was incorporated on 11 Sep 2013 and issued a business number of 9429030064003. This in liquidation LTD company has been supervised by 3 directors: Kunal Lachhani - an active director whose contract started on 11 Apr 2017,
Kajal Lachhani - an inactive director whose contract started on 24 Oct 2013 and was terminated on 14 Jun 2017,
Kunal Lachhani - an inactive director whose contract started on 11 Sep 2013 and was terminated on 22 Nov 2013.
As stated in our information (updated on 03 Jan 2024), the company uses 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Up until 20 Sep 2018, Km Trading Company Limited had been using Unit 19, 207 Marsden Road, Paihia, Northland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lachhani, Kunal (an individual) located at Paihia, Northland postcode 0200. Km Trading Company Limited is classified as "Liquor store" (ANZSIC G412310).
Previous addresses
Address #1: Unit 19, 207 Marsden Road, Paihia, Northland, 0200 New Zealand
Registered & physical address used from 01 Nov 2016 to 20 Sep 2018
Address #2: 220 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2013 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lachhani, Kunal |
Paihia Northland 0200 New Zealand |
28 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lachhani, Kajal |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2018 - 28 May 2021 |
Individual | Lachhani, Kajal |
Paihia Northland 0200 New Zealand |
24 Oct 2013 - 11 Apr 2017 |
Director | Kunal Lachhani |
Greenhithe Auckland 0632 New Zealand |
11 Sep 2013 - 22 Nov 2013 |
Individual | Lachhani, Kunal |
Greenhithe Auckland 0632 New Zealand |
11 Sep 2013 - 22 Nov 2013 |
Kunal Lachhani - Director
Appointment date: 11 Apr 2017
Address: Auckland, 0200 New Zealand
Address used since 11 Apr 2017
Kajal Lachhani - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 14 Jun 2017
Address: Paihia, Northland, 0200 New Zealand
Address used since 21 Oct 2016
Kunal Lachhani - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 22 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Sep 2013
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