General information
Lomai Investments Limited
Type: NZ Limited Company (Ltd)9429031490627
New Zealand Business Number
2519768
Company Number
Registered
Company Status
Lomai Investments Limited (issued a New Zealand Business Number of 9429031490627) was started on 16 Jun 2010. 1 address is in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Nur Jan Khan (an individual) located at Otahuhu, Auckland postcode 1062,
Ballu Khan (a director) located at Taupo postcode 3377. Our database was updated on 16 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered | 16 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ballu Khan
Taupo, 3377
Address used since 19 Mar 2019
Highland Park, Manukau 2010, 2010
Address used since 09 May 2016 |
Director | 16 Jun 2010 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nur Jan Khan Individual |
Otahuhu Auckland 1062 |
14 Mar 2012 - current |
|
Ballu Khan Director |
Taupo 3377 |
13 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zane Khan Individual |
St Heliers Auckland 1071 |
14 Mar 2012 - 03 Sep 2021 |
|
Feroza Khan Individual |
St Heliers Auckland 1071 |
14 Mar 2012 - 03 Sep 2021 |
|
Elyaas Ashraf Khan Individual |
St Heliers Auckland 1071 |
14 Mar 2012 - 03 Sep 2021 |
|
Ballu Khan Individual |
Highland Park Manukau 2010 |
16 Jun 2010 - 12 Dec 2018 |
Location
Companies nearby
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James & Morgan Holdings Limited 23 Aviemore Drive |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
D & J Turner Holdings Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1066) Limited 23 Aviemore Drive |