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House Of Haghi & Sons Limited

Type: NZ Limited Company (Ltd)
9429030452640
NZBN
4098198
Company Number
Registered
Company Status
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
408 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 May 2014

House Of Haghi & Sons Limited was incorporated on 05 Nov 2012 and issued a number of 9429030452640. The registered LTD company has been run by 3 directors: Zohreh Arabgoy Someh - an active director whose contract began on 05 Nov 2012,
Mohsen Haghi - an inactive director whose contract began on 20 Jul 2020 and was terminated on 27 Feb 2023,
Zoreh Arabgoy Someh - an inactive director whose contract began on 05 Nov 2012 and was terminated on 01 Jun 2013.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 408 Khyber Pass Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 26 May 2014, House Of Haghi & Sons Limited had been using Flat 2, 136 Fanshawe Street, Auckland Central, Auckland as their registered address.
BizDb found previous names for this company: from 05 Nov 2012 to 25 May 2016 they were named House Of Persia Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Arabgoy Someh, Zohreh (a director) located at Newmarket, Auckland postcode 1023. House Of Haghi & Sons Limited was classified as "Carpet retailing" (business classification G421210).

Addresses

Principal place of activity

408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand


Previous address

Address: Flat 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2012 to 26 May 2014

Contact info
64 9 5295151
Phone
zara@houseofhaghi.co.nz
Email
www.houseofhaghi.co.nz
10 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Arabgoy Someh, Zohreh Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haghi, Mohsen Orakei
Auckland
1071
New Zealand
Director Arabgoy Someh, Zohreh Orakei
Auckland
1071
New Zealand
Director Arabgoy Someh, Zohreh Orakei
Auckland
1071
New Zealand
Individual Haghi, Mosen Orakei
Auckland
1071
New Zealand
Director Zoreh Arabgoy Someh Orakei
Auckland
1071
New Zealand
Individual Arabgoy Someh, Zoreh Orakei
Auckland
1071
New Zealand
Directors

Zohreh Arabgoy Someh - Director

Appointment date: 05 Nov 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jul 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Nov 2012


Mohsen Haghi - Director (Inactive)

Appointment date: 20 Jul 2020

Termination date: 27 Feb 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Jul 2020


Zoreh Arabgoy Someh - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 01 Jun 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Nov 2012

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