Khaya Properties Limited was launched on 22 Jul 2003 and issued an NZBN of 9429035868866. The registered LTD company has been run by 4 directors: Erwin George Matthias - an active director whose contract started on 22 Jul 2003,
Pravin Madanjith Dayaram - an active director whose contract started on 22 Jul 2003,
Cordelia Lucille Matthias - an inactive director whose contract started on 10 May 2010 and was terminated on 21 Jul 2010,
Karthigasen Govindasamy - an inactive director whose contract started on 22 Jul 2003 and was terminated on 10 May 2010.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: 12 Sonia Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Up until 10 May 2006, Khaya Properties Limited had been using 10/18 Clearwater Cove, West Harbour, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Matthias, Erwin George (an individual) located at Mt Roskill, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Dayaram, Pravin Madanjith - located at Remuera, Auckland. Khaya Properties Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
12 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 10/18 Clearwater Cove, West Harbour, Auckland
Registered & physical address used from 22 Jul 2003 to 10 May 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Matthias, Erwin George |
Mt Roskill Auckland |
22 Jul 2003 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Dayaram, Pravin Madanjith |
Remuera Auckland |
22 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthias, Cordelia Lucille |
Mt Eden New Zealand |
14 May 2010 - 08 Mar 2011 |
Individual | Govindasamy, Karthigasen |
Mt Eden Auckland |
22 Jul 2003 - 27 Jun 2010 |
Erwin George Matthias - Director
Appointment date: 22 Jul 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Apr 2010
Pravin Madanjith Dayaram - Director
Appointment date: 22 Jul 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2003
Cordelia Lucille Matthias - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 21 Jul 2010
Address: Mt Eden,
Address used since 10 May 2010
Karthigasen Govindasamy - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 10 May 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2010
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