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Malhotra Investments Limited

Type: NZ Limited Company (Ltd)
9429034594971
NZBN
1680819
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Shareregister & other (Address For Share Register) address used since 24 May 2013
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 04 Jun 2013
7 Kenley Heights
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 17 Nov 2021

Malhotra Investments Limited, a registered company, was started on 17 Aug 2005. 9429034594971 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been run by 2 directors: Harinder Singh Malhotra - an active director whose contract began on 17 Aug 2005,
Diljot Kathuria - an inactive director whose contract began on 17 Aug 2005 and was terminated on 01 May 2013.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 7 Kenley Heights, Flat Bush, Auckland, 2016 (type: registered, service).
Malhotra Investments Limited had been using 33 Kelvin Hart Drive, East Tamaki, Auckland as their physical address up to 17 Nov 2021.
A single entity owns all company shares (exactly 1000 shares) - Malhotra, Harinder Singh - located at 2016, Flat Bush, Auckland.

Addresses

Other active addresses

Address #4: 7 Kenley Heights, Flat Bush, Auckland, 2016 New Zealand

Registered & service address used from 14 Sep 2023

Previous addresses

Address #1: 33 Kelvin Hart Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 04 Jun 2013 to 17 Nov 2021

Address #2: 16 Lobelia Rise, Manukau Heights, Auckland New Zealand

Registered & physical address used from 17 Aug 2005 to 04 Jun 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Malhotra, Harinder Singh Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathuria, Diljot Epsom
Auckland 1003

New Zealand
Directors

Harinder Singh Malhotra - Director

Appointment date: 17 Aug 2005

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Nov 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 24 May 2013


Diljot Kathuria - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 01 May 2013

Address: Epsom, Auckland 1003, 1023 New Zealand

Address used since 01 Apr 2006

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