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Saheel Holdings (2013) Limited

Type: NZ Limited Company (Ltd)
9429030148543
NZBN
4536759
Company Number
In Liquidation
Company Status
G412915
Industry classification code
Bread Retailing
Industry classification description
Current address
29 Seresin Crescent
Flat Bush
Auckland 3210
New Zealand
Physical address used since 20 Nov 2020
344 Great South Road
Hunters Corner
Auckland 2155
New Zealand
Registered & service address used since 13 Dec 2023

Saheel Holdings (2013) Limited, an in liquidation company, was incorporated on 08 Jul 2013. 9429030148543 is the NZBN it was issued. "Bread retailing" (ANZSIC G412915) is how the company has been classified. The company has been supervised by 2 directors: Parveen Banu Saheel - an active director whose contract began on 22 Feb 2023,
Mohammed Saheel - an inactive director whose contract began on 08 Jul 2013 and was terminated on 24 Feb 2023.
Updated on 09 Dec 2023, the BizDb data contains detailed information about 2 addresses this company uses, namely: 344 Great South Road, Hunters Corner, Auckland, 2155 (registered address),
344 Great South Road, Hunters Corner, Auckland, 2155 (service address),
29 Seresin Crescent, Flat Bush, Auckland, 3210 (physical address).
Saheel Holdings (2013) Limited had been using 29 Seresin Crescent, Flat Bush, Auckland as their registered address up until 13 Dec 2023.
One entity owns all company shares (exactly 100 shares) - Saheel, Parveen Banu - located at 2155, Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 29 Seresin Crescent, Flat Bush, Auckland, 3210 New Zealand

Registered & service address used from 20 Nov 2020 to 13 Dec 2023

Address #2: 8 Finbar Close, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 08 Jul 2013 to 20 Nov 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Director Saheel, Parveen Banu Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saheel, Mohammed Flat Bush
Auckland
2016
New Zealand
Directors

Parveen Banu Saheel - Director

Appointment date: 22 Feb 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Feb 2023


Mohammed Saheel - Director (Inactive)

Appointment date: 08 Jul 2013

Termination date: 24 Feb 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Nov 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Jul 2013

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