Faiyaz & Shabana Investments Limited

Faiyaz & Shabana Investments Limited was registered on 25 Jun 2013 and issued a business number of 9429030167957. The registered LTD company has been managed by 3 directors: Shabana Yashmin Nisha - an active director whose contract started on 25 Jun 2013,
Faiyaz Ali Denny - an active director whose contract started on 25 Jun 2013,
Mosheed Ali - an inactive director whose contract started on 03 Nov 2015 and was terminated on 01 Apr 2018.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 20 Peninsula Road, Mangere, Auckland, 2022 (type: physical, service).
Up until 24 Nov 2015, Faiyaz & Shabana Investments Limited had been using 40 Naylors Drive, Mangere, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Denny, Faiyaz Ali (a director) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Nisha, Shabana Yashmin - located at Mangere, Auckland. Faiyaz & Shabana Investments Limited has been classified as "Road freight transport service" (business classification I461040).

Previous addresses

Address #1: 40 Naylors Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 25 Jun 2013 to 24 Nov 2015

Address #2: 40 Naylors Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 25 Jun 2013 to 04 Dec 2018

Previous Shareholders

Shabana Yashmin Nisha - Director

Appointment date: 25 Jun 2013

Faiyaz Ali Denny - Director

Appointment date: 25 Jun 2013

Mosheed Ali - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 01 Apr 2018