KHATRI'S IMPORT AND EXPORT LIMITED
New Zealand
23 February 1998
9429037925017
NZD
Business Description
KHATRI'S IMPORT AND EXPORT LIMITED is registered as a business on 23 February 1998, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429037925017 issued and govern by the New Zealand Companies Office. The business official address is C/- PRINCE & PARTNERS, CUSTOM HOUSE, LEVEL NINE, 50 ANZAC AVE, AUCKLAND. Its default trading currency is New Zealand Dollar (NZD) and it is known as also known as NAROTTAMS KIWI LIMITED. It is not GST registered, which suggest that KHATRI'S IMPORT AND EXPORT LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on July 2025. The most recent financial account was submitted on 06 July 2022. No business website was provided.
The director(s) of KHATRI'S IMPORT AND EXPORT LIMITED are as follow: Ashwin KHATRI (appointed director on 23 February 1998 and is presently active), Lilawati KHATRI (appointed director on 23 February 1998 and is presently active), Rajiv Kumar KHATRI (appointed director on 28 April 2015 and is presently active).
KHATRI'S IMPORT AND EXPORT LIMITED has a simple shareholding structure. The total number of share(s) issued by KHATRI'S IMPORT AND EXPORT LIMITED is 100. These shares were allocated in the following proportion: 45 shares held by ASHWIN KHATRI, 10 shares held by Rajiv Kumar KHATRI, 45 shares held by LILAWATI KHATRI. KHATRI'S IMPORT AND EXPORT LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, KHATRI'S IMPORT AND EXPORT LIMITED has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,429, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.
KHATRI'S IMPORT AND EXPORT LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 3,429
Good Payment Sum
9
Good Payment Count
2023-08-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
KHATRI'S IMPORT AND EXPORT LIMITED
Registry Business Number
9429037925017
Official Address
C/- PRINCE & PARTNERS, CUSTOM HOUSE, LEVEL NINE, 50 ANZAC AVE, AUCKLAND
Date Founded
23 FEBRUARY 1998
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
NOT AVAILABLE
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Ashwin KHATRI (DIRECTOR), Lilawati KHATRI (DIRECTOR), Rajiv Kumar KHATRI (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
ACTIVE
Frequently Asked
What is the legal name and registration number of KHATRI'S IMPORT AND EXPORT LIMITED? Is it still in business?
"KHATRI'S IMPORT AND EXPORT LIMITED" is the legal full name of the business with the registered number 9429037925017. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KHATRI'S IMPORT AND EXPORT LIMITED?
The credit profile of KHATRI'S IMPORT AND EXPORT LIMITED is assessed with the payment rating of "A", find out more.
When did KHATRI'S IMPORT AND EXPORT LIMITED register as a business?
KHATRI'S IMPORT AND EXPORT LIMITED started business on 23 February 1998.
Where is KHATRI'S IMPORT AND EXPORT LIMITED located?
The address of KHATRI'S IMPORT AND EXPORT LIMITED is in C/- PRINCE & PARTNERS, CUSTOM HOUSE, LEVEL NINE, 50 ANZAC AVE, AUCKLAND.
What is the base currency of KHATRI'S IMPORT AND EXPORT LIMITED?
The default trading currency of KHATRI'S IMPORT AND EXPORT LIMITED is the New Zealand Dollar (NZD).
Who is KHATRI'S IMPORT AND EXPORT LIMITED governed by?
KHATRI'S IMPORT AND EXPORT LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "KHATRI'S IMPORT AND EXPORT LIMITED". If you find this business dealing with regulated products, please further check that KHATRI'S IMPORT AND EXPORT LIMITED is correctly licenced by the local authority.
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