Lomai Investments Limited, a registered company, was started on 16 Jun 2010. 9429031490627 is the NZBN it was issued. The company has been managed by 1 director, named Ballu Khan - an active director whose contract began on 16 Jun 2010.
Last updated on 16 Nov 2021, our database contains detailed information about 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nur Jan Khan (an individual) located at Otahuhu, Auckland postcode 1062,
Ballu Khan (a director) located at Taupo postcode 3377.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nur Jan Khan |
Otahuhu Auckland 1062 New Zealand |
14 Mar 2012 - |
| Director | Ballu Khan |
Taupo 3377 New Zealand |
13 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zane Khan |
St Heliers Auckland 1071 New Zealand |
14 Mar 2012 - 03 Sep 2021 |
| Individual | Feroza Khan |
St Heliers Auckland 1071 New Zealand |
14 Mar 2012 - 03 Sep 2021 |
| Individual | Elyaas Ashraf Khan |
St Heliers Auckland 1071 New Zealand |
14 Mar 2012 - 03 Sep 2021 |
| Individual | Ballu Khan |
Highland Park Manukau 2010 New Zealand |
16 Jun 2010 - 12 Dec 2018 |
Ballu Khan - Director
Appointment date: 16 Jun 2010
Address: Taupo, 3377 New Zealand
Address used since 19 Mar 2019
Address: Highland Park, Manukau 2010, 2010 New Zealand
Address used since 09 May 2016
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