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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lakhani, Salima Nourali |
Hillsborough Auckland 1042 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Charaniya, Karishma |
Hillsborough Auckland 1042 New Zealand |
25 Nov 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Lakhani, Nourali Nasrulla |
Hillsborough Auckland 1042 New Zealand |
25 Nov 2016 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Lakhani, Rahim Nasrulla |
Hillsborough Auckland 1042 New Zealand |
25 Nov 2016 - |
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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