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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Arabgoy Someh, Zohreh |
Newmarket Auckland 1023 New Zealand |
25 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haghi, Mohsen |
Orakei Auckland 1071 New Zealand |
03 Sep 2020 - 25 Feb 2023 |
Director | Arabgoy Someh, Zohreh |
Orakei Auckland 1071 New Zealand |
05 Nov 2012 - 21 Feb 2023 |
Director | Arabgoy Someh, Zohreh |
Orakei Auckland 1071 New Zealand |
05 Nov 2012 - 21 Feb 2023 |
Individual | Haghi, Mosen |
Orakei Auckland 1071 New Zealand |
01 Sep 2020 - 03 Sep 2020 |
Director | Zoreh Arabgoy Someh |
Orakei Auckland 1071 New Zealand |
05 Nov 2012 - 19 Mar 2013 |
Individual | Arabgoy Someh, Zoreh |
Orakei Auckland 1071 New Zealand |
05 Nov 2012 - 19 Mar 2013 |
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
House Of Persia Limited
408 Khyber Pass Road
Pearl Of The Islands Foundation Incorporated
The Pearl Centre
Sly's Pianos Limited
1 Kingdon Street
Trixidix Limited
Suite 1, 1 Kingdon Street
The Anne Reid Memorial Trust
C/- Gibson & Associates Ltd
Mintshot Limited
Level2 , 5-7 Kingdon Street
Gibbon Group Nz Limited
Level 2, 394 Khyber Pass Road
House Of Persia Limited
408 Khyber Pass Road
Retailable Limited
Level 6/135 Broadway
Sf Design Limited
The Foundation, 8 George St
St James Interiors Limited
81 Carlton Gore Road
Talk Of Turkey Carpets Limited
Level 3 6 Arawa Street