General information

Kh Investments Limited

Type: NZ Limited Company (Ltd)
9429035909705
New Zealand Business Number
1338352
Company Number
Registered
Company Status
L671240 - L671240 Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Kh Investments Limited (issued an NZBN of 9429035909705) was registered on 24 Jun 2003. 1 address is in use by the company: 13 Niagara Crescent, Lynfield, Auckland, 1042 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, until 12 Feb 2015. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kantilal Patel (an individual) located at Lynfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hanumati Patel (an individual) - located at Lynfield, Auckland. Moving on to the next group of shareholders, share allocation (48 shares, 48%) belongs to 4 entities, namely:
Hanumati Patel, located at Lynfield, Auckland (an individual),
Veena Kavia, located at Lynfield, Auckland (an individual),
Kantilal Patel, located at Lynfield, Auckland (an individual). "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Kh Investments Limited. The Businesscheck database was updated on 15 Feb 2021.

Current address Type Used since
13 Niagara Crescent, Lynfield, Auckland, 1042 Registered 08 May 2013
13 Niagara Crescent, Lynfield, Auckland, 1042 Physical 12 Feb 2015
Contact info
64 21 779699
Phone (Phone)
kanti.k@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kantilal Kanjibhai Patel
Lynfield, Auckland, 1042
Address used since 24 Jun 2003
Director 24 Jun 2003 - current
Amit Kantilal Patel
Lynfield, Auckland, 1042
Address used since 24 Jun 2003
Director 24 Jun 2003 - current
Addresses
Principal place of activity
13 Niagra Crescent , Lynfield , Auckland , 1042
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical 09 Mar 2011 - 12 Feb 2015
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered 09 Mar 2011 - 08 May 2013
Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland Physical & registered 24 Jun 2003 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kantilal Kanjibhai Patel
Individual
Lynfield
Auckland
24 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanumati Kantilal Patel
Individual
Lynfield
Auckland
24 Jun 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Hanumati Kantilal Patel
Individual
Lynfield
Auckland
24 Jun 2003 - current
Veena Kavia
Individual
Lynfield
Auckland
1042
10 Oct 2015 - current
Kantilal Kanjibhai Patel
Individual
Lynfield
Auckland
24 Jun 2003 - current
Amit Patel
Other
Lynfield
Auckland
1042
10 Oct 2015 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Amit Patel
Individual
Lynfield
Auckland
1042
10 Oct 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Veena Kavia
Individual
Lynfield
Auckland
1042
10 Oct 2015 - current
Location
Companies nearby
Dante Deo Investments Limited
13 Niagara Crescent
Valcon Consulting Limited
2 Marco Polo Avenue
Jopson Barber Trustee Limited
15a Niagara Crescent
New Zealand Resources Logistics Limited
14 Marco Polo Avenue
New Horizons 2010 Limited
14 Marco Polo Avenue
Niutec Limited
14 Marco Polo Ave
Similar companies
Wattle Bay Limited
35 Cape Horn Road
Franceone Limited
1/12 Vardon Road
Golden Sisters Limited
3/50 Lansford Crescent
Huia Private Reserve Limited
18 Hepper Street
Universal Property Holding Limited
Suite 4a, 161 Stoddard Road
Glc Investment Limited
17 Keystone Avenue