Zad Group Limited was started on 30 Jan 2014 and issued an NZBN of 9429041076897. This registered LTD company has been supervised by 2 directors: Hafiz Mohamed Yousif Ismail - an active director whose contract started on 30 Jan 2014,
Tasneem Isam Abdulhaleem - an active director whose contract started on 30 Oct 2020.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 8 Umbriel Lane, Avondale, Auckland, 0600 (type: physical, service).
Up to 15 Oct 2018, Zad Group Limited had been using 32 Fontenoy Street, Mount Albert, Auckland as their registered address.
BizDb found past names for the company: from 07 Dec 2015 to 28 Apr 2020 they were called Zad Goroup Limited, from 29 Jan 2014 to 07 Dec 2015 they were called Zad Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mustafa, Tasneem Isam (an individual) located at Avondale, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Ismail, Hafiz Mohamed Yousif - located at Avondale, Auckland. Zad Group Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
32 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 32 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 30 Jan 2014 to 15 Oct 2018
Address #2: 32 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 30 Jan 2014 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mustafa, Tasneem Isam |
Avondale Auckland 0600 New Zealand |
30 Jan 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ismail, Hafiz Mohamed Yousif |
Avondale Auckland 0600 New Zealand |
30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nasir, Mutasim Salih |
Omdurman 111111 Sudan |
29 Apr 2017 - 17 Jul 2019 |
Individual | Hussein, Mohamed Salahaldin |
Omak Street - Riyadh Khartoum 111111 Sudan |
24 Aug 2021 - 19 Oct 2021 |
Individual | Ismail, Mansour Mohamed Yousif |
Al Shatti Town Omdurman 111111 Sudan |
25 Nov 2017 - 17 Jul 2019 |
Individual | Nasir, Mutasim Salih |
Omdurman 111111 Sudan |
29 Apr 2017 - 17 Jul 2019 |
Individual | Osman, Hozaifa Mohamed |
Bahree North Khartoum 111111 Sudan |
09 May 2016 - 07 Nov 2016 |
Hafiz Mohamed Yousif Ismail - Director
Appointment date: 30 Jan 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 11 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jan 2014
Tasneem Isam Abdulhaleem - Director
Appointment date: 30 Oct 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 30 Oct 2020
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