General information

Kh Investments Limited

Type: NZ Limited Company (Ltd)
9429035909705
New Zealand Business Number
1338352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85478958
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Kh Investments Limited (issued an NZBN of 9429035909705) was registered on 24 Jun 2003. 5 addresess are in use by the company: 13 Niagra Crescent, Lynfield, Auckland, 1042 (type: postal, office). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, until 12 Feb 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 48 shares (48% of shares), namely:
Patel, Vanita (an individual) located at Pinehill, Auckland postcode 0632,
Patel, Hanumati Kantilal (an individual) located at Lynfield, Auckland,
Patel, Kantilal Kanjibhai (an individual) located at Lynfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Patel, Kantilal Kanjibhai (an individual) - located at Lynfield, Auckland. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Patel, Amit, located at Mount Eden, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Kh Investments Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
13 Niagara Crescent, Lynfield, Auckland, 1042 Registered 08 May 2013
13 Niagara Crescent, Lynfield, Auckland, 1042 Physical & service 12 Feb 2015
13 Niagra Crescent, Lynfield, Auckland, 1042 Postal & office & delivery 21 Feb 2020
Contact info
64 21 779699
Phone (+6496263925)
kanti.k@gmail.com
Email
khinvest13@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
Mount Eden, Auckland, 1041
Address used since 01 Oct 2022
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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Patel, Vanita
Individual
Pinehill
Auckland
0632
28 Mar 2021 - current
Patel, Hanumati Kantilal
Individual
Lynfield
Auckland
24 Jun 2003 - current
Patel, Kantilal Kanjibhai
Individual
Lynfield
Auckland
24 Jun 2003 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Patel, Kantilal Kanjibhai
Individual
Lynfield
Auckland
24 Jun 2003 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Patel, Amit
Individual
Mount Eden
Auckland
1041
10 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Kavia, Veena
Individual
Lynfield
Auckland
1042
10 Oct 2015 - 28 Mar 2021
Kavia, Veena
Individual
Lynfield
Auckland
1042
10 Oct 2015 - 28 Mar 2021
Kavia, Veena
Individual
Lynfield
Auckland
1042
10 Oct 2015 - 28 Mar 2021
Amit Patel
Other
Lynfield
Auckland
1042
10 Oct 2015 - 28 Mar 2021
Location
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