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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Malhotra, Harinder Singh |
Flat Bush Auckland 2016 New Zealand |
17 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kathuria, Diljot |
Epsom Auckland 1003 New Zealand |
17 Aug 2005 - 24 May 2013 |
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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