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.
Previous address
Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand
Physical & registered address used from 01 Dec 2004 to 19 Oct 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nakhle, Elias |
The Gardens Manukau 2105 New Zealand |
11 Oct 2005 - 21 Jun 2018 |
Individual | Ali, Feroz Rahat |
Dannemora Auckland |
01 Dec 2004 - 27 Jun 2010 |
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
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