Sylhet Investments Limited, a registered company, was incorporated on 01 May 2012. 9429030706484 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Ajmol Ali - an active director whose contract began on 01 May 2012,
Jessica Ali - an inactive director whose contract began on 01 May 2012 and was terminated on 08 Jun 2020.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Fordham Street, Beach Haven, Auckland, 0626 (category: registered, physical).
Sylhet Investments Limited had been using Flat 2, 252 Rangatira Road, Beach Haven, Auckland as their physical address until 26 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Ali, Ajmol - located at 0626, Beach Haven, Auckland.
Previous address
Address: Flat 2, 252 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 01 May 2012 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ali, Ajmol |
Beach Haven Auckland 0626 New Zealand |
01 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ali, Jessica |
Hobsonville Auckland 0618 New Zealand |
01 May 2012 - 09 Jun 2020 |
Ajmol Ali - Director
Appointment date: 01 May 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 May 2012
Jessica Ali - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 08 Jun 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 May 2012
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Mar 2018
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