Shubh Investments Limited was launched on 16 May 2006 and issued an NZ business number of 9429034117651. The registered LTD company has been run by 2 directors: Kavita Khatri - an active director whose contract began on 16 May 2006,
Jignesh Khatri - an active director whose contract began on 16 May 2006.
As stated in BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 51 Peace Street, Whakatane, 3120 (types include: postal, office).
Up to 13 Mar 2009, Shubh Investments Limited had been using 163 Birkdale Road, Birkdale, North Shore as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Khatri, Jignesh (an individual) located at Whakatane.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Khatri, Kavita - located at Whakatane. Shubh Investments Limited has been categorised as "General store operation - other than mainly grocery" (business classification G427937).
Principal place of activity
51 Peace Street, Whakatane, Whakatane, 3120 New Zealand
Previous address
Address #1: 163 Birkdale Road, Birkdale, North Shore
Registered & physical address used from 16 May 2006 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Khatri, Jignesh |
Whakatane New Zealand |
16 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Khatri, Kavita |
Whakatane New Zealand |
16 May 2006 - |
Kavita Khatri - Director
Appointment date: 16 May 2006
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 02 Nov 2014
Jignesh Khatri - Director
Appointment date: 16 May 2006
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 01 Nov 2014
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