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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Waris Ali, Joshana Binti |
Rd 3 Hamilton 3283 New Zealand |
25 Jul 2022 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Phee, Ibrahim Mahdi |
Rd 3 Hamilton 3283 New Zealand |
25 Jul 2022 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Abdul Carrim, Waris Ali Bin |
Rd 3 Hamilton 3283 New Zealand |
09 May 2013 - |
Director | Waris Ali Bin Abdul Carrim |
Rd 3 Hamilton 3283 New Zealand |
09 May 2013 - |
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
P & P Jackson Trustee Limited
97 Kay Road
Rangatahi Eco Farm Limited
87e Kay Road
Hayward Builders Limited
107 Kay Road
Zed Enterprises Limited
19 Helen June Avenue
Ym & Ll Young Limited
228 Cumberland Drive
Lucas And Felix Brothers Investment Limited
33 Brad Avenue
Aczhl Limited
124 Rototuna Road
Alisons Choice Limited
92 Maui Street
Kabuki Sushi (cambridge) Limited
75 Horsham Downs Road
Kabuki Sushi Limited
75 Horsham Downs Road
Ready To Eat Limited
170 Maui St
The Food Company Nz Limited
3/42 Tawn Place