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Lakhani Investments Limited

Type: NZ Limited Company (Ltd)
9429045842467
NZBN
6178689
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
21a Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Physical & service & registered address used since 15 Sep 2020

Lakhani Investments Limited was registered on 25 Nov 2016 and issued an NZ business number of 9429045842467. The registered LTD company has been run by 2 directors: Nourali Nasrulla Lakhani - an active director whose contract began on 25 Nov 2016,
Rahim Nasrulla Lakhani - an active director whose contract began on 25 Nov 2016.
According to BizDb's database (last updated on 17 Mar 2024), this company uses 1 address: 21A Hillsborough Road, Hillsborough, Auckland, 1042 (types include: physical, service).
Up to 15 Sep 2020, Lakhani Investments Limited had been using 21 Hillsborough Road, Hillsborough, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Lakhani, Salima Nourali (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Charaniya, Karishma - located at Hillsborough, Auckland.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lakhani, Nourali Nasrulla, located at Hillsborough, Auckland (a director). Lakhani Investments Limited is categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous addresses

Address: 21 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 13 Aug 2018 to 15 Sep 2020

Address: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 25 Nov 2016 to 13 Aug 2018

Contact info
64 2123 51499
Phone
nourali_lakhani@hotmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lakhani, Salima Nourali Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Charaniya, Karishma Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Lakhani, Nourali Nasrulla Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Lakhani, Rahim Nasrulla Hillsborough
Auckland
1042
New Zealand
Directors

Nourali Nasrulla Lakhani - Director

Appointment date: 25 Nov 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Mar 2017


Rahim Nasrulla Lakhani - Director

Appointment date: 25 Nov 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Mar 2017

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