Nakhle Treasury Limited, a registered company, was incorporated on 01 Dec 2004. 9429035064787 is the number it was issued. This company has been managed by 4 directors: Daniel Nakhle - an active director whose contract began on 01 Dec 2004,
Henriette Michele Nakhle - an active director whose contract began on 24 Mar 2022,
Elias Nakhle - an inactive director whose contract began on 17 Mar 2008 and was terminated on 24 Mar 2022,
Feroz Rahat Ali - an inactive director whose contract began on 01 Dec 2004 and was terminated on 17 Mar 2008.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical).
Nakhle Treasury Limited had been using 29/31 Grayson Avenue, Papatoetoe, Auckland as their registered address up until 19 Oct 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 01 Dec 2004 to 17 Mar 2008 they were named Stravinsky Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand
Registered & physical address used from 01 Dec 2004 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nakhle, Elias |
Manurewa Auckland |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ali, Feroz Rahat |
Dannemora Auckland |
01 Dec 2004 - 27 Jun 2010 |
Daniel Nakhle - Director
Appointment date: 01 Dec 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Oct 2017
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Sep 2015
Henriette Michele Nakhle - Director
Appointment date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Mar 2022
Elias Nakhle - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 24 Mar 2022
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 08 Oct 2009
Feroz Rahat Ali - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 17 Mar 2008
Address: Dannemora, Auckland,
Address used since 01 Dec 2004
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