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Drs Islam & Ahmed Limited

Type: NZ Limited Company (Ltd)
9429035580386
NZBN
1475701
Company Number
Registered
Company Status
Current address
83 Market Road
Epsom
Auckland 1051
New Zealand
Service & physical address used since 10 Oct 2018
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 01 Oct 2020

Drs Islam & Ahmed Limited was incorporated on 23 Jan 2004 and issued a business number of 9429035580386. The registered LTD company has been supervised by 3 directors: Nilufar Sohana Ahmed - an active director whose contract started on 23 Jan 2004,
Md Monirul Islam - an active director whose contract started on 23 Jan 2004,
Monirul Islam - an active director whose contract started on 23 Jan 2004.
As stated in our information (last updated on 26 Apr 2024), the company uses 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
Up to 01 Oct 2020, Drs Islam & Ahmed Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Islam, Md Monirul (a director) located at Epsom, Auckland postcode 1051,
Ahmed, Nilufar Sohana (an individual) located at Epsom.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ahmed, Nilufar Sohana - located at Epsom.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Islam, Md Monirul, located at Epsom, Auckland (a director).

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 May 2017 to 01 Oct 2020

Address #2: 83 Market Road, Epsom New Zealand

Physical address used from 23 Nov 2009 to 10 Oct 2018

Address #3: 16 Ryan Place, Manukau New Zealand

Registered address used from 02 Dec 2008 to 24 May 2017

Address #4: 11 Queen Mary Avenue, Epsom, Auckland

Registered address used from 12 Sep 2006 to 02 Dec 2008

Address #5: 11 Queen Mary Avenue, Epsom, Auckland

Physical address used from 12 Sep 2006 to 23 Nov 2009

Address #6: 48 Kohekohe Street, New Lynn, Auckland1007

Registered & physical address used from 23 Jan 2004 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Islam, Md Monirul Epsom
Auckland
1051
New Zealand
Individual Ahmed, Nilufar Sohana Epsom

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ahmed, Nilufar Sohana Epsom

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Islam, Md Monirul Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Islam, Monirul Epsom

New Zealand
Individual Islam, Monirul Epsom

New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Nilufar Sohana Ahmed - Director

Appointment date: 23 Jan 2004

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Nov 2009


Md Monirul Islam - Director

Appointment date: 23 Jan 2004

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Nov 2009


Monirul Islam - Director

Appointment date: 23 Jan 2004

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Nov 2009

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