Tfhn Investments Limited, a registered company, was incorporated on 07 Mar 2008. 9429032875423 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mohammed Tasleem - an active director whose contract started on 07 Mar 2008,
Fereena Shahnaz Mohammed - an inactive director whose contract started on 07 Mar 2008 and was terminated on 16 Sep 2015.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 30 Salamanca Road, Sunnynook, Auckland, 0620 (type: physical, registered).
Tfhn Investments Limited had been using 15 Spoonbill Place, Albany, North Shore City as their registered address up until 23 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous address
Address: 15 Spoonbill Place, Albany, North Shore City New Zealand
Registered & physical address used from 07 Mar 2008 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Mohammed, Hamish Zynal |
Unsworth Heights Auckland 0632 New Zealand |
30 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Tasleem, Mohammed |
Albany North Shore City New Zealand |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mohammed, Fereena Shahnaz |
Albany North Shore City New Zealand |
07 Mar 2008 - 16 Sep 2015 |
Mohammed Tasleem - Director
Appointment date: 07 Mar 2008
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 03 Apr 2017
Fereena Shahnaz Mohammed - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 16 Sep 2015
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 12 May 2010
Skylar Homes Limited
8 Mowbray Place
Pilson Contracting Limited
8 Mowbray Place
Mma Hobson Whanau Paparore Limited
97 Sycamore Drive
My Rocket Limited
Flat 2, 66 Cockayne Crescent
Gavi Consulting Limited
16 Tahu Crescent
Elite Nz Homes Limited
16 Tahu Crescent