Siddiquis Limited was registered on 25 Oct 2013 and issued an NZ business number of 9429030009660. This registered LTD company has been supervised by 2 directors: Ahsan Azeem Siddiqui - an active director whose contract began on 25 Oct 2013,
Imran Zia - an inactive director whose contract began on 03 Oct 2022 and was terminated on 13 Aug 2023.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 28 Ranfurly Street, Hokowhitu, Palmerston North, 4410 (type: registered, service).
Up to 12 Oct 2022, Siddiquis Limited had been using Flat 2, 69 Koraha Street, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Moin, Sana Sadia (an individual) located at Wigram, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Siddiqui, Ahsan Azeem - located at Wigram, Christchurch. Siddiquis Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Flat 2, 69 Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Oct 2022 to 12 Oct 2022
Address #2: 15 Mosquito Place, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 27 Sep 2019 to 11 Oct 2022
Address #3: 85 Farringdon Avenue, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Sep 2018 to 27 Sep 2019
Address #4: 14 Glasgow Street, Takaro, Palmerston North, 4412 New Zealand
Registered & physical address used from 10 Oct 2017 to 12 Sep 2018
Address #5: 128 Rosebank Avenue, Wakari, Dunedin, 9010 New Zealand
Physical & registered address used from 23 Sep 2014 to 10 Oct 2017
Address #6: 17 Renwick Place, Hillmorton, Christchurch, 8025 New Zealand
Physical & registered address used from 25 Oct 2013 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Moin, Sana Sadia |
Wigram Christchurch 8042 New Zealand |
25 Oct 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Siddiqui, Ahsan Azeem |
Wigram Christchurch 8042 New Zealand |
25 Oct 2013 - |
Ahsan Azeem Siddiqui - Director
Appointment date: 25 Oct 2013
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 07 Jan 2019
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Jul 2014
Imran Zia - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 13 Aug 2023
Address: Flat C, Auckland, 1023 New Zealand
Address used since 03 Oct 2022
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