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Saif Sulaiman Company Limited

Type: NZ Limited Company (Ltd)
9429031689694
NZBN
2393401
Company Number
Registered
Company Status
104125344
GST Number
Current address
1 Fusion Lane
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 02 Jul 2020

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).

Addresses

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

Contact info
office@auctus.co.nz
19 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Saifullah, Sithika Banu Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sulaiman, Ahamed Saifullah Mohamed Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Individual Sulaiman, Ahamed Saifullah Mohamed Rd 3
Hamilton
3283
New Zealand
Individual Saifullah, Sithika Banu Rd 3
Hamilton
3283
New Zealand
Directors

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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