Haniff Investments Limited was incorporated on 10 Jun 2008 and issued an NZBN of 9429032708738. This registered LTD company has been supervised by 2 directors: Hifazal Mohammed Haniff - an active director whose contract began on 10 Jun 2008,
Furisha Minaz Begum - an active director whose contract began on 10 Jun 2008.
According to our information (updated on 27 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Sep 2019, Haniff Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Haniff, Hifazal Mohammed (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Begum, Furisha Minaz - located at Flat Bush, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 10 Sep 2013 to 30 Oct 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 19 Sep 2012 to 10 Sep 2013
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 19 Sep 2012 to 30 Oct 2014
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 27 Oct 2009 to 19 Sep 2012
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2009 to 27 Oct 2009
Address: 11 Stardon Place, Mangere, Auckland 2024
Registered & physical address used from 10 Jun 2008 to 30 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Haniff, Hifazal Mohammed |
Flat Bush Auckland 2016 New Zealand |
10 Jun 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Begum, Furisha Minaz |
Flat Bush Auckland 2016 New Zealand |
10 Jun 2008 - |
Hifazal Mohammed Haniff - Director
Appointment date: 10 Jun 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Sep 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 02 Sep 2013
Furisha Minaz Begum - Director
Appointment date: 10 Jun 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Sep 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 02 Sep 2013
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