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Warisan International Limited

Type: NZ Limited Company (Ltd)
9429030252783
NZBN
4413778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
32 Hart Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 19 Sep 2018

Warisan International Limited, a registered company, was registered on 09 May 2013. 9429030252783 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is categorised. This company has been supervised by 2 directors: Joshana Waris Ali - an active director whose contract started on 09 Jan 2018,
Waris Ali Bin Abdul Carrim - an inactive director whose contract started on 09 May 2013 and was terminated on 31 Aug 2022.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 32 Hart Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Warisan International Limited had been using 87C Kay Road, Rd 1, Hamilton as their physical address until 19 Sep 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 260 shares (26%). Lastly there is the third share allocation (490 shares 49%) made up of 2 entities.

Addresses

Principal place of activity

5x Roads Shopping Centre, Fifth Avenue, Hamilton, 3214 New Zealand


Previous address

Address: 87c Kay Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 09 May 2013 to 19 Sep 2018

Contact info
64 7 8537127
Phone
joshana_waris@hotmail.com
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Waris Ali, Joshana Binti Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Phee, Ibrahim Mahdi Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Abdul Carrim, Waris Ali Bin Rd 3
Hamilton
3283
New Zealand
Director Waris Ali Bin Abdul Carrim Rd 3
Hamilton
3283
New Zealand
Directors

Joshana Waris Ali - Director

Appointment date: 09 Jan 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Sep 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 Jan 2018


Waris Ali Bin Abdul Carrim - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 31 Aug 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Sep 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 May 2013

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