Saif Sulaiman Company Limited was registered on 18 Feb 2010 and issued a New Zealand Business Number of 9429031689694. This registered LTD company has been managed by 1 director, named Ahamed Saifullah Mohamed Sulaiman - an active director whose contract started on 18 Feb 2010.
According to BizDb's data (updated on 01 Mar 2024), this company registered 1 address: 1 Fusion Lane, Rd 3, Hamilton, 3283 (types include: registered, physical).
Up until 02 Jul 2020, Saif Sulaiman Company Limited had been using 220 Ohaupo Road, Glenview, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Saifullah, Sithika Banu (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sulaiman, Ahamed Saifullah Mohamed - located at Rd 3, Hamilton.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Grayson Law Trustees Limited, located at Hamilton East, Hamilton (an entity),
Sulaiman, Ahamed Saifullah Mohamed, located at Rd 3, Hamilton (an individual),
Saifullah, Sithika Banu, located at Rd 3, Hamilton (an individual).
Previous addresses
Address: 220 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand
Physical & registered address used from 20 Feb 2020 to 02 Jul 2020
Address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Oct 2018 to 20 Feb 2020
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jun 2014 to 30 Oct 2018
Address: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Dec 2013 to 03 Jun 2014
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 15 Jun 2012 to 09 Dec 2013
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Nov 2011 to 15 Jun 2012
Address: B D O Waikato, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 18 Feb 2010 to 10 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Saifullah, Sithika Banu |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sulaiman, Ahamed Saifullah Mohamed |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
18 Feb 2010 - |
Individual | Sulaiman, Ahamed Saifullah Mohamed |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2010 - |
Individual | Saifullah, Sithika Banu |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2010 - |
Ahamed Saifullah Mohamed Sulaiman - Director
Appointment date: 18 Feb 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Jun 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Nov 2014
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