Shortcuts

Zabeel Investments Limited

Type: NZ Limited Company (Ltd)
9429035064848
NZBN
1579820
Company Number
Registered
Company Status
Current address
29/31 Grayson Avenue
Papatoetoe
Auckland
Other address (Address For Share Register) used since 01 Dec 2004
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Physical & service & registered address used since 19 Oct 2016

Zabeel Investments Limited was started on 01 Dec 2004 and issued a number of 9429035064848. The registered LTD company has been run by 5 directors: Daniel Nakhle - an active director whose contract began on 01 Dec 2004,
Daniel Elias Nakhle - an active director whose contract began on 01 Dec 2004,
Elias Youssef Nakhle - an inactive director whose contract began on 03 May 2005 and was terminated on 11 Sep 2015,
Feroz Rahat Ali - an inactive director whose contract began on 01 Dec 2004 and was terminated on 06 Jun 2012,
Rogere Elias Nakhle - an inactive director whose contract began on 08 Sep 2005 and was terminated on 30 May 2012.
According to the BizDb database (last updated on 22 Apr 2024), the company uses 2 addresses: 420 Airfield Road, Rd 2, Papakura, 2582 (physical address),
420 Airfield Road, Rd 2, Papakura, 2582 (service address),
420 Airfield Road, Rd 2, Papakura, 2582 (registered address),
29/31 Grayson Avenue, Papatoetoe, Auckland (other address) among others.
Until 19 Oct 2016, Zabeel Investments Limited had been using 29/31 Grayson Avenue, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nakhle, Daniel (an individual) located at Rd 2, Papakura postcode 2582.

Addresses

Previous address

Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand

Physical & registered address used from 01 Dec 2004 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nakhle, Elias The Gardens
Manukau
2105
New Zealand
Individual Ali, Feroz Rahat Dannemora
Auckland
Directors

Daniel Nakhle - Director

Appointment date: 01 Dec 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Nov 2017


Daniel Elias Nakhle - Director

Appointment date: 01 Dec 2004

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 05 Nov 2010

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Nov 2017


Elias Youssef Nakhle - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 11 Sep 2015

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 08 Oct 2009


Feroz Rahat Ali - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 06 Jun 2012

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 05 Nov 2010


Rogere Elias Nakhle - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 30 May 2012

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 08 Oct 2009

Nearby companies

Cadiz Investments Limited
420 Airfield Road

Cazadora Investments Limited
420 Airfield Road

Phoenician Investments Limited
420 Airfield Road

Ego Investments Limited
420 Airfield Road

Dna Development Limited
420 Airfield Road

Nakhle Investments Limited
420 Airfield Road