Avi Investments Limited
Type: NZ Limited Company (Ltd)Avi Investments Limited (issued a business number of 9429032966862) was started on 30 Jan 2008. 2 addresses are in use by the company: 45 Onslow Avenue, Epsom, Auckland, 1023 (type: physical, registered). 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland had been their registered address, until 09 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 350 shares (35 per cent of shares), namely:
Khetarpal, Aarti (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Khetarpal, Avijit (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Khetarpal, Kuldeep, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Onslow Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kuldeep Khetarpal
Epsom, Auckland, 1023
Address used since 21 Nov 2014 |
Director | 30 Jan 2008 - current |
|
Aarti Khetarpal
Epsom, Auckland, 1023
Address used since 21 Nov 2014 |
Director | 30 Jan 2008 - current |
|
Avijit Khetarpal
Epsom, Auckland, 1023
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical | 23 Apr 2012 - 09 Mar 2015 |
| 4-201 Great South Road, Greenlane, Auckland 1051 | Physical & registered | 16 Jun 2009 - 23 Apr 2012 |
| 2-1 Arcadia Road, Epsom, Auckland 1023, New Zealand | Registered & physical | 30 Jan 2008 - 16 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khetarpal, Aarti Individual |
Epsom Auckland 1023 |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khetarpal, Avijit Individual |
Epsom Auckland 1023 |
13 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khetarpal, Kuldeep Individual |
Epsom Auckland 1023 |
30 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khetarpal, Aparajita Individual |
Epsom Auckland 1023 |
17 Apr 2020 - 28 Mar 2021 |
 |
Aparajita Properties Limited 45 Onslow Avenue |
|
Grant It Limited 97a The Drive |
|
Prabha Holdings Limited 95a The Drive |
|
Onemall International Trade Company Limited 55 Onslow Avenue |
|
The Good Vitamin Co Limited 55 Onslow Avenue |
|
Strong Safe Limited 103 The Drive |