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Kothiwala Brothers & Company Limited

Type: NZ Limited Company (Ltd)
9429038463280
NZBN
682430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
1252 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 26 Sep 2021
1252 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Office address used since 02 Nov 2021
56 Porritt Avenue
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 06 May 2022

Kothiwala Brothers & Company Limited, a registered company, was launched on 16 Jun 1995. 9429038463280 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. The company has been supervised by 3 directors: Mustak Kothiwala - an active director whose contract started on 13 Oct 1997,
Javid Yakub Vali Kothiwala - an inactive director whose contract started on 07 Nov 2021 and was terminated on 09 Nov 2021,
Aziz Safi Patel - an inactive director whose contract started on 16 Jun 1995 and was terminated on 13 Oct 1997.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 56 Porritt Avenue, Chatswood, Auckland, 0626 (type: physical, registered).
Kothiwala Brothers & Company Limited had been using 1252 Dominion Road, Mount Roskill, Auckland as their registered address until 06 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 240 shares (24%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 760 shares (76%).

Addresses

Principal place of activity

1252 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 1252 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 10 Nov 2021 to 06 May 2022

Address #2: 192 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 16 Jan 2018 to 10 Nov 2021

Address #3: 56 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 16 Jul 2013 to 16 Jan 2018

Address #4: 1 Mokoia Road, Birkenhead, Auckland New Zealand

Registered address used from 07 Nov 1997 to 07 Nov 1997

Address #5: 2/754 Sandringham Road, Mt Roskill, Auckland

Registered address used from 24 Oct 1997 to 07 Nov 1997

Address #6: 2/754 Sandringham Road, Mt Roskill, Auckland

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address #7: 1 Mokoia Road, Birkenhead, Auckland New Zealand

Physical address used from 24 Oct 1997 to 24 Oct 1997

Contact info
64 21 2610798
02 Nov 2018 Phone
mustakkothiwala@yahoo.co.nz
Email
www.dominiontravels.co.nz
02 Nov 2021 Website
www.justfly.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Kothiwala, Mustak Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 760
Individual Kothiwala, Mustak Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kothiwala, Javid Yakub Vali Glenfield
Auckland
0629
New Zealand
Directors

Mustak Kothiwala - Director

Appointment date: 13 Oct 1997

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 08 Jul 2013


Javid Yakub Vali Kothiwala - Director (Inactive)

Appointment date: 07 Nov 2021

Termination date: 09 Nov 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Nov 2021


Aziz Safi Patel - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 13 Oct 1997

Address: Mt Roskill, Auckland,

Address used since 16 Jun 1995

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